Contents
- Details Born: 1973-09-17. Nationality: Russia. Gender: Male. Posit…
- Identifiers UKSL CHW0029. OFSI group 16680. Passports: 45 15257657
- Names Primary name: Denis SERGEEV. Primary name variants: Sergey…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Denis SERGEEV is an involved person under the Chemical Wea…
CHW0029Denis SERGEEV#
Individual · designated 2024-11-07 under The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1973-09-17. Nationality: Russia. Gender: Male. Positions: An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)
IdentifiersUKSL CHW0029. OFSI group 16680. Passports: 45 15257657
NamesPrimary name: Denis SERGEEV. Primary name variants: Sergey FEDOTOV. Non-Latin: Денис Сергеев [Cyrillic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-11-07.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsDenis 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.
Contains public sector information licensed under the Open Government Licence v3.0.