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Database freshness: 2026-08-14
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DN

Denis Nikolaevich DEEV

Sanctioned
DEEV
Type
person
Subtype
Country
Russia
Date of birth
1977-07-30
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:869
Other measure
2022-07-29activeSource
Switzerland
SECO Consolidated List
54849
Asset freeze
2022-06-10activeSource
European Union
EU FSF
EU.8246.72
Asset freeze
2022-06-03activeSource
France
Registre national des gels d'avoirs
4821
Asset freeze
activeSource
Legal bases
European Union
EU amendment 2022/878 (OJ L153)regulation 2022/878 (OJ L153)
Source
France
2378