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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Darchiia Iurii · Darchiya Yuriy · Дарчия Юрий Владимирович · Дарчія Юрій Володимирович | [sources] | |||
| Alias | Darchiia Yurii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 231516627271 | [sources] | |||
| Passport number | 75 7147588 | [sources] | |||
| Tax Number | 231516627271 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-0926b25b6438b5ce2a0c2c3efa3ba708c2fac8ba · ua-ws-person-35665 · ua-ws-2766b0af1db66c0cf9b46b07a39d30bf05433b7f · NK-7THek5U2tYJWiRdGvrd3Ah · ua-nsdc-28510-darcia-urij-volodimirovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALTAI Person of interest | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |