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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANILTSEV, Yuriy Viktorovich · Danyltsev Yurii Viktorovych · YURIY VIKTOROVICH DANILTSEV · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Daniltsev（Danyltsev · | [sources] | |||
| Other name | Daniltsev Yuriy · YURIY VIKTOROVICH DANILTSEV · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · | [sources] | |||
| Birth date | [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 VIKTOROVICH · YURIY VIKTOROVYCH · Yuriy · Yuriy Viktorovich · Юрiй · | [sources] | |||
| Last name | DANILTSEV · DANYLTSEV · 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, RUS · Moscow · Україна, Донецька область, с. Сніжне | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
ca-sema-1-480-ua-yuriy-viktorovich-daniltsev · usgsa-s4mrn7099 · ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7 · usgsa-s4mrtyf87 · ofac-37730 · ua-nsdc-17251-danilcev-urij-viktorovic · ja-mof-810e779c8c725f4b6a628f309609038233527fccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Japan | Ministry of Finance | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |