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DANILTSEV Yuriy Viktorovich

Sanctioned entity

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

Type	Person	[sources]
Name	DANILTSEV Yuriy Viktorovich · DANILTSEV, Yuriy Viktorovich · Yuriy Daniltsev（Danyltsev) · Yuriy Viktorovich Daniltsev · ДАНИЛЬЦЕВ Юрий Викторович · 4 more...	[sources]
Other name	DANYLTSEV, Yuriy Viktorovych · Daniltsev Yuriy · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · Данильцев Юрій Вікторович · 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	[sources]
First name	Yuriy · Юрiй · Юрий	[sources]
INN	`Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Daniltsev · Danyltsev · Данильцев	[sources]
Position	Chief Auditor of the Interregional Public Organization "Union of Volunteers of Donbass". Former deputy of the so-called. "Lugansk People's Republic" (LNR) · Member of the Interregional Social Organization Union of Donbas Volunteers · Главный ревизор Межрегиональной общественной организации «Союз добровольцев Донбасса». Бывший депутат т.н. «Луганской Народной Республики» (ЛНР) · Головний ревізор Міжрегіональної громадської організації "Союз добровольців Донбасу". Колишній депутат т.зв. "Луганської Народної Республіки" (ЛНР) · ドンバス義勇兵連合（UDV）関係者	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker12,891

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,947

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 people2,350

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)15,607

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 National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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