Denis SERGEEV
Overview of Denis SERGEEV
| ID | CHW0029 |
|---|---|
| Sanction Regime | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack. |
| OFSI Group ID | 16680 |
What alternative names has Denis SERGEEV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Denis SERGEEV | Primary Name | Денис Сергеев (Russian / Cyrillic) | ||
| Sergey FEDOTOV | Primary Name Variation |
What are the personal details of Denis SERGEEV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 17, 1973 | Russia | 45 15257657 | An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0