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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORSHCHEV, Daniil Sergeyevich · DANIIL BORSCHEV · DANIIL BORSHCHEV · DANIIL SERGEYEVICH BORSHCHEV · Daniil Sergeyevich Borshchev | [sources] | |||
| Other name | DANIIL BORSCHEV · DANIIL BORSHCHEV · DANIIL SERGEYEVICH BORSHCHEV · Daniil Borschev · Daniil Borshchev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barnaul, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DANIIL · DANIIL SERGEYEVICH · Daniil · Даниил | [sources] | |||
| Last name | BORSCHEV · BORSHCHEV · Borschev · Borshchev · Борщев | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Passport number | 530309650 | [sources] | |||
| Unique Entity ID | SRFUA3MTJDU4 · ZY2YKNTXUGL5 · ZY3EQPHW7Y81 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxrsw · usgsa-s4mrtqy65 · usgsa-s4mrtxrsx · ofac-45862For 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 | |