Lists › UK Sanctions List › uk_fcdo-CHW0029
Denis SERGEEV
Person on the UK Sanctions List, listed Nov. 7, 2024. Source reference CHW0029.
Programs
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Denis SERGEEV | primary |
| Sergey FEDOTOV | primary |
| Денис Сергеев | alias (strong) |
Identifiers
| Passport | 45 15257657 |
Details
| Countries |  Russia |
| Birth dates | 1973-09-17 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.