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Daniil Vyacheslavovich EGOROV

Person of interest · Sanctioned entity
Daniil Vyacheslavovich EGOROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDaniil Egorov · Daniil Vyacheslavovich EGOROV · Daniil Vyacheslavovich Egorov · Daniil Wjatscheslawowitsch Jegorow · Daniil Yegorov · 9 more...[sources]
Other nameDaniil Egorov · Daniil Jegorow · Daniil Vyacheslavovich Yegorov · Danil Viatxeslàvovitx Iegórov · EGOROV Daniil Vyacheslavovich · 101 more...[sources]
Birth date · · [sources]
Place of birthMoscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · région de Moscou, ex-URSS · Москва · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDaniil · Daniil Vyacheslavovich · ДАНИИЛ · Даниил[sources]
INN772511606494[sources]
KeywordsКерівництво ЦОВВ[sources]
Last nameEGOROV · Egorov · Yegorov · ЕГОРОВ · Егоров[sources]
PatronymicVyacheslavovich · ВЯЧЕСЛАВОВИЧ · Вячеславович[sources]
Wikidata IDQ82736034[sources]
PositionFederal 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]
EducationPeoples' Friendship University of Russia[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Daniil Vyacheslavovich Egorov is a 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’, established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

In his position of Member of the Coordination Council, Daniil Egorov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Daniil Vyacheslavovich Egorov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Daniil Egorov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French Freezing of Assets,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian lawyer

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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