Search OpenSanctions

Advanced

DANILOV Kirill Anatolevich

Person of interest · Sanctioned entity
DANILOV Kirill Anatolevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDANILOV Kirill Anatolevich · Danylov Kyrylo Anatoliiovych · ДАНИЛОВ Кирилл Анатольевич · ДАНИЛОВ Кирило Анатолійович · Данилов Кирило Анатолійович · 1 more...[sources]
Other nameDanilov Kirill · Данилов Кирилл Анатольевич · Данилов Кирило Анатолійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameКИРИЛЛ[sources]
INN332907642963[sources]
Last nameДАНИЛОВ[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
PositionHead "TOCHMASH-AUTO" LLC TOCHMASH-AVTO LIMITED LIABILITY COMPANY · Керівник ТОВ "ТОЧМАШ-АВТО" СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОЧМАШ-АВТО" · Руководитель ООО "ТОЧМАШ-АВТО" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧМАШ-АВТО"[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-332907642963 · ua-nabc-person-25498-danilov-kirill-anatolevich · ua-nsdc-20828-danilov-kirilo-anatolijovic · ua-nazk-person-25498

For experts: raw data explorer