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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANILTSEV, Yuriy Viktorovich · Daniltsev Yuriy · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Daniltsev（Danyltsev · Yuriy Viktorovich Daniltsev · | [sources] | |||
| Other name | Danyltsev Yurii Viktorovych · Yuriy Viktorovych Danyltsev · Юрiй Вiкторович Данильцев · Юрий Викторович Данильцев | [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 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, RUS · Moscow · Україна, Донецька область, с. Сніжне | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURIY VIKTOROVYCH DANYLTSEV)
(also YURIY VIKTOROVICH DANILTSEV)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-17251-danilcev-urij-viktorovic · ofac-37730 · ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7 · ca-sema-1-480-ua-yuriy-viktorovich-daniltsev · usgsa-s4mrn7099 · ja-mof-810e779c8c725f4b6a628f309609038233527fcc · usgsa-s4mrtyf87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |