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to report in
November 2019 on a possible involvement in a poison attack on the Bulgarian arms manufacturer Emilian Gebrev in the spring of 2015. The Bulgarian Prosecutor General's Office has confirmed the presence of Sergeev during the period of the attack but the investigation was shuttered by July
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In
February 2019, Bellingcat confirmed that a third Russian GRU officer was present in the United Kingdom when the Skripals' were poisoned by Novichok in March 2018. In September 2021, Bellingcat revealed Sergeev's identity and wrote that he was "a high-ranking GRU officer". Furthermore, Bellingcat
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Sergeev was involved in the establishment of a total of eight companies between 2004 and 2012, were opened and later liquidated. He was shareholder or managing director; at times other suspected GRU officers were involved in the companies. The purpose of these companies, whose names imitate larger
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Three individuals including
Sergeev were charged in absentia by the Bulgarians with attempted murder "by intoxication with an unidentified phosphorus-organic substance" in January 2020. The substance used to poison the three Bulgarians may have been a banned pesticide called
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speculated, that may have been used to launder money or as a fictitious employer to GRU employees. Sergeyev got a personal bank loan of about one million USD, about whose use nothing is known.
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One of the aliases of
Sergeev, "Sergei Fedotov", was on a Russian passport used in Bulgaria at the time of the Novichok poisoning of Emil Gebrev, a Sofia arms dealer. The poisoning was acute.
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established that "Russian authorities have taken the unusual measure of erasing any public records" of
Sergeev's existence, as well as the other two main suspects in the Skripal poisoning.
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Denis
Sergeev is a member of Russian military intelligence service GRU. Bellingcat wrote about his rank, that it "was at no lower than colonel, and possibly Lt. General or Major General."
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in the
Skripal poisoning operation. He was likely in charge of coordinating the operation in Salisbury.
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272:"Bulgarian Survivor Of Suspected Russian Poison Attack Condemns Suspension Of Probe"
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2018 in the UK and the 2015 poisoning of
Bulgarian arms dealer Emilian Gebrev in
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301:"Bulgaria Charges Three Russians In Absentia Over Attempted Murders In 2015"
287:"'I almost died': arms dealer whose poisoning may be linked to Skripals'"
200:"How an alleged Russian spy ring stole NATO and EU secrets from Bulgaria"
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Grozev, Christo; Lehberger, Roman; Schmid, Fidelius (23 November 2019).
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Sergeev is said to had a senior position to the executing GRU-agents
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243:"Der dritte Skripal-Verdächtige hat mehrere Tarnfirmen geführt"
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and did his military service in the southern
Russian port of
169:"Mutmaßlicher Geheimdienstanschlag in Sofia. Auftrag: Mord"
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teamed up with investigative journalists at German daily
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Sergeev was born in 1973 in a military settlement in the
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Involvement in the poisoning of Sergei and Yulia
Skripal
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Walker, Shaun; Georgieva, Maria (18 February 2019).
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Russian officer of military intelligence service GRU
303:. Radio Free Europe/Radio Liberty. 23 January 2020.
270:Synovitz, Ron; Paunova, Polina (3 September 2020).
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39:alias Sergej Fedotov (born 1973 in Usharal,
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217:"The GRU Globetrotters: Mission London"
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78:Involvement in GRU operations in Europe
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49:poisoning of Sergei and Yulia Skripal
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289:. Guardian News & Media Limited.
274:. Radio Free Europe/Radio Liberty.
198:dos Santos, Nina (24 March 2021).
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68:Kazakh Soviet Socialist Republic
83:Russian companies, is unclear.
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33:Denis Vyacheslavovich Sergeev
18:Denis Vyacheslavovich Sergeev
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98:The investigative website
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348:1973 births
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332:Categories
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149:References
100:Bellingcat
41:Kazakhstan
143:Mishkin
139:Chepiga
324:2/2019
119:Tetram
115:Amiton
59:Career
37:Europe
53:Sofia
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