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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORSHCHEV, Daniil Sergeyevich · DANIIL BORSCHEV · DANIIL BORSHCHEV · Daniil Sergeyevich Borshchev | [sources] | |||
| Alias | Daniil Borschev · Daniil Borshchev · Даниил Борщев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barnaul, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DANIIL SERGEYEVICH · Daniil · Даниил | [sources] | |||
| Last name | Borschev · Borshchev · Борщев | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Passport number | 530309650 | [sources] | |||
| Unique Entity ID | SRFUA3MTJDU4 · ZY2YKNTXUGL5 · ZY3EQPHW7Y81 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DANIIL SERGEYEVICH BORSHCHEV)
(also DANIIL SERGEYEVICH BORSHCHEV)
(also DANIIL BORSHCHEV, DANIIL BORSCHEV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-45862 · usgsa-s4mrtxrsw · usgsa-s4mrtxrsx · usgsa-s4mrtqy65For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |