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Danilin Dmitry Nikolaevich

Person of interest
Danilin Dmitry Nikolaevich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameDANILIN Dmitry Nikolaevich · Danilin Dmitry Nikolaevich · ДАНИЛІН Дмитро Миколайович · ДАНИЛИН Дмитрий Николаевич[sources]
Other nameДанилин Дмитрий Николаевич[sources]
Birth date[sources]
Place of birthMoscow, Moscow region, Russian Federation · г. Москва, Московская обл., РФ · м. Москва, Московська обл., Російська Федерація[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN772907877224[sources]
KeywordsКерівництво ЦОВВ[sources]
PositionDeputy Head of Rosnedra · Senior Federal Officials · Высшие федеральные чиновники · Заместитель руководителя Роснедр · Заступник керівника Роснедр[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Deputy Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Высшее руководство органа, непосредственно отвечающего за реализацию политики, которая подрывает территориальною целостность, суверенитет и независимость Украины

Ukraine NABC Sanctions Tracker,

Senior leadership of the body directly responsible for the implementation of policies that undermine the territorial integrity, sovereignty and independence of Ukraine

Ukraine NABC Sanctions Tracker,

Вище керівництво органу, який безпосередньо відповідає за реалізацію політики, що підриває територіальну цілісність, суверенітет та незалежність України.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-42a39c2959595ed35da0df4c6ebec4cd10d6917f · rupep-person-7208 · acf-20bcc2f6d76150d71ad46cdcaa34b877dcaa8657 · ua-nazk-person-2958

For experts: raw data explorer