Search OpenSanctions

Мартиненко Даниїл В'ячеславович

Sanctioned entity

Мартиненко Даниїл В'ячеславович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Martynenko Daniil · ДАНИИЛ ВЯЧЕСЛАВОВИЧ МАРТЫНЕНКО · Мартиненко Даниїл В'ячеславович · Мартыненко Даниил Вячеславович				[sources]
Alias	Martynenko Danyyil Viacheslavovych				[sources]
Birth date	1975-08-27				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДАНИИЛ				[sources]
INN	`732502662049`				[sources]
Last name	МАРТЫНЕНКО				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-07-19

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-732502662049 · ua-nsdc-25705-martinenko-daniil-v-aceslavovic

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2033-07-01

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Халтек – Доалл" Sanctioned entity	ДИРЕКТОР	2018-12-04	-