Last Updated: January 19, 2026
Denis SERGEEV
Aliases
Sergey FEDOTOV
Position
An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)
Nationality
Russia
DoB
1973-09-17
Reg. ID
45 15257657
Official reason
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 Sa...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-11-07
Program information
Authority
UK
Program
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Regime
UK horizontal
Target State
Chemical Weapons
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They put in place measures to ensure the UK can operate an effective sanctions regime in relation to the use and proliferation of chemical weapons. This sanctions regime is aimed at deterring the proliferation and use of chemical weapons. This in...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL