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YURIY VIKTOROVYCH DANYLTSEV

Debarred entity · Sanctioned entity

YURIY VIKTOROVYCH DANYLTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANILTSEV, Yuriy Viktorovich · Daniltsev Yuriy · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Daniltsev（Danyltsev · Yuriy Viktorovich Daniltsev · 4 more...				[sources]
Alias	Danyltsev Yurii Viktorovych · Yuriy Viktorovych Danyltsev · Юрiй Вiкторович Данильцев · Юрий Викторович Данильцев				[sources]
Birth date	1974-09-02				[sources]
Place of birth	Snezhnoye, Donetsk Oblast, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	YURIY VIKTOROVYCH · Yuriy · Yuriy Viktorovich · Юрiй · Юрий				[sources]
Last name	Daniltsev · Danyltsev · Данильцев				[sources]
Middle name	Viktorovich · Viktorovych · Вiкторович · Викторович				[sources]
Unique Entity ID	`R6ZFH2GUQKX3` · `VAHNFETRHA24`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	Moscow · Україна, Донецька область, с. Сніжне				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also YURIY VIKTOROVYCH DANYLTSEV)

— US SAM Procurement Exclusions, 2025-07-23

(also YURIY VIKTOROVICH DANILTSEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Debarred entity · Sanctioned entity	Leader or official of	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

Source data IDs: ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7 · usgsa-s4mrtyf87 · ua-nsdc-17251-danilcev-urij-viktorovic · ofac-37730 · usgsa-s4mrn7099 · ja-mof-810e779c8c725f4b6a628f309609038233527fcc

For experts: raw data explorer

Factsheet Descriptions Data sources

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