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Yuriy Viktorovich Daniltsev

Sanctioned entity

Yuriy Viktorovich Daniltsev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANILTSEV Yuriy Viktorovich · DANILTSEV, Yuriy Viktorovich · Danyltsev Yurii Viktorovych · Yuriy Daniltsev（Danyltsev) · Yuriy Viktorovich DANILTSEV · 6 more...				[sources]
Other name	Daniltsev Yuriy · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · Данильцев Юрій Вікторович · Юрiй Вiкторович Данильцев · 1 more...				[sources]
Birth date	1974-09-02				[sources]
Place of birth	Snezhnoye, Donetsk Oblast, Ukraine · Снежное, Донецкая область, Украина · Сніжне, Донецька область, Україна				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Yuriy · Yuriy Viktorovich · Юрiй · Юрий				[sources]
INN	`2727309114`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	DANILTSEV · Daniltsev · Danyltsev · Данильцев				[sources]
Position	Deputy of the so-called. "Supreme Council of the DPR" of the 1st convocation in 2014. Chief Auditor of the Union of Volunteers of Donbass. · Member of the Interregional Social Organization Union of Donbas Volunteers · Депутат т.зв. "Верховної Ради ДНР" 1-го скликання 2014 року. Головний ревізор "Союзу Добровольців донбасу". · Депутат т.н. «Верховного Совета ДНР» 1-го созыва 2014 года. Главный ревизор «Союза Добровольцев донбасса». · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	Moscow · Україна, Донецька область, с. Сніжне				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
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）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-37730 · ja-mof-810e779c8c725f4b6a628f309609038233527fcc · ua-nazk-person-20975 · ua-nsdc-17251-danilcev-urij-viktorovic · ua-nabc-person-20975-daniltsev-yuriy-viktorovich · ca-sema-1-480-ua-yuriy-viktorovich-daniltsev · rupep-person-36291

For experts: raw data explorer

Factsheet Data sources

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