Base
Individual4 sanctions listsRussia

Denis Sergeevich GARAEV

First seen Apr 20, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Denis Sergeevich GARAEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-BhoBVvC8E2JVvbMtyWYBoS
Date of Birth
Nov 5, 1988
Gender
male
Position
General Director of Aktsionernoe obschestvo Aviaagregat
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-17 · Updates daily

Multi-List Designation

Denis Sergeevich GARAEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Гараев Денис Сергеевич
Гараєв Денис Сергійович
Garaev Denis
Денис Сергеевич ГАРАЕВ
Haraiev Denys Serhiiovych

Identification Numbers

TypeNumber
ID Number631802401477

Related Entities (10)

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eu_fsfbe_fod_sanctionsua_nsdc_sanctions+3 more
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ELECTRA PRO LLCOrganization
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NurkezVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
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gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.