Денис Николаевич ДЕЕВ

Individual

Active listing
Designation date
3 June 2022
Sanctions programme
UKR Browse all →
EU reference number
EU.8246.72
Legal basis
2022/878 (OJ L153)
Citizenship
RUSSIAN FEDERATION
Date of birth
1977-07-30 — UNKNOWN

Name aliases

Денис Николаевич ДЕЕВ
RU primary
Denis Nikolaevich DEEV
primary
Denis Nikolajevitj DEJEV
SV primary

Identification documents

National identification card — Ф-624703

Country: UNKNOWN

National passport — 9002 427497

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.