Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daniil Vasil'yevich Martynov · Daniil Vasilievich Martynov · MARTYNOV Daniil Vasilevich · MARTYNOV Daniil Vasilievich · MARTYNOV, Daniil Vasilievich · 3 more... | [sources] | |||
Other name | Daniil Vasilyevich Martynov · Martinov Daniil Vasil'ovič · Martinov Danijil Vasil'ovich · Martinov Daniïl Vasil′ovič · Martinov Danìïl Vasil′ovič · 24 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow Region, Russia · Moscow region, rf · Московская область, рф · Московська область, рф · Яковлевское, Наро-Фоминский район, Московская область | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Daniil · Даниил | [sources] | |||
INN | 503012082769 | [sources] | |||
Keywords | Вище військове керівництво рф | [sources] | |||
Last name | Martynov · Мартынов | [sources] | |||
Patronymic | Vasil'yevich · Васильевич | [sources] | |||
Position | Deputy Head of the Directorate of the Federal Service of the National Guard Troops of the Russian Federation for the Chechen Republic · Russian Emergency Situations Ministry (advisor to the minister) · Заместитель начальника Управления Федеральной службы войск национальной гвардии Российской Федерации по Чеченской Республике · Заступник начальника Управління Федеральної служби військ національної гвардії Російської Федерації по Чеченській Республіці · МЧС России (советник министра) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-30620
· rupep-person-11774
· ua-nazk-person-21716
· ua-nabc-person-21716-martynov-daniil-vasilievich
· plmswia-martynov-daniil-vasilevich
· plmswia-osoby-martynov-daniil-vasilevich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Sharip Sultanovich DELIMKHANOV | business relationships | - | - | |
MILSKAIA, Elena Igorevna | business relationships | - | - | |
Eduard Stanislavovich Suslov | business relationships | - | - | |
Andrey Aleksandrovich Tsyferov | business relationships | - | - | |
Valeriy Vladimirovich Kurbanov | business relationships | - | - | |
Sergey Viktorovich Shvalya | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ramzan Akhmadovitch KADYROV | business relationships | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ramzan Akhmadovitch KADYROV | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Regional Sports NGO ‘Federation of Practical Shooting’ of the Chechen Republic | the president |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Elisey Daniilovich Martynov | son | - | - | |
Anastasiya Daniilovna Martynova | daughter | - | - | |
Dobrynya Daniilovich Martynov | son | - | - | |
Ilya Daniilovich Martynov | son | - | - | |
Vasilina Daniilovna Martynova | daughter | - | - | |
Darya Aleksandrovna Martynova | wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Regional Sports NGO ‘Federation of Practical Shooting’ of the Chechen Republic | co-founder | |||
Regional NGO ‘Federation of Parachuting’ of the Chechen Republic | co-founder |