Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daniil Egorov · Daniil Vyacheslavovich EGOROV · Daniil Vyacheslavovich Egorov · Daniil Wjatscheslawowitsch Jegorow · Daniil Yegorov · 9 more... | [sources] | |||
Other name | Daniil Egorov · Daniil Jegorow · Daniil Vyacheslavovich Yegorov · Danil Viatxeslàvovitx Iegórov · EGOROV Daniil Vyacheslavovich · 101 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · région de Moscou, ex-URSS · Москва · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Daniil · Daniil Vyacheslavovich · ДАНИИЛ · Даниил | [sources] | |||
INN | 772511606494 | [sources] | |||
Keywords | Керівництво ЦОВВ | [sources] | |||
Last name | EGOROV · Egorov · Yegorov · ЕГОРОВ · Егоров | [sources] | |||
Patronymic | Vyacheslavovich · ВЯЧЕСЛАВОВИЧ · Вячеславович | [sources] | |||
Wikidata ID | Q82736034 | [sources] | |||
Position | Federal Tax Service of Russia (head) · Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies · Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ · Membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie · Senior Federal Officials · 5 more... | [sources] | |||
Education | Peoples' Friendship University of Russia | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-9bea00a8e4b812621587fac57e13c029139b90cc
· eu-tb-logical-146995
· fr-ga-5282
· ua-nabc-person-3087-egorov-daniil-vyacheslavovich
· ua-nazk-person-3087
· eu-fsf-eu-9342-73
· ch-seco-59158
· ru-inn-772511606494
· acf-099500b7b6a607cc0d11c704b2e7084e5a8b13a2
· NK-hQ8YNDXL7PKrRnGBLfesbz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Kolesnikov Vitaly Grigoryevich | business relationships | - | ||
Batsiev Viktor Valentinovich | business relationships | - | ||
Dmitriy Valer'yevich VOLVACH | business relationships | - | ||
Bondarchuk Svetlana Leonidovna | business relationships | - | - | |
Budarin Andrey Vladimirovich | business relationships | - | ||
Satin Dmitry Stanislavovich | business relationships | - | ||
Egorichev Alexander Valerievich | business relationships | - | ||
SHEPELEVA Yulia Vyacheslavovna | business relationships | - | ||
PETRUSHIN Andrey Stanislavovich | business relationships | - | ||
CHEKMYSHEV Konstantin Nikolaevich | business relationships | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Vladimirovich MISHUSTIN | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА | РУКОВОДИТЕЛЬ | - | ||
Federal Tax Service of Russia | head | - |