Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANILTSEV, Yuriy Viktorovich · Danyltsev Yurii Viktorovych · YURIY VIKTOROVICH DANILTSEV · Yuriy Daniltsev(Danyltsev) · Yuriy Viktorovich DANILTSEV · | [sources] | |||
Other name | Daniltsev Yuriy · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · Данильцев Юрій Вікторович · | [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 · Yuriy Viktorovich · Юрiй · Юрий | [sources] | |||
Last name | DANILTSEV · Daniltsev · Danyltsev · Данильцев | [sources] | |||
Middle name | Viktorovich · Viktorovych · Вiкторович · Викторович | [sources] | |||
Registration number | VAHNFETRHA24 | [sources] | |||
Unique Entity ID | 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 |
ua-nabc-person-20975-daniltsev-yuriy-viktorovich
· ua-nsdc-17251-danilcev-urij-viktorovic
· ofac-37730
· ua-nazk-person-20975
· ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
· ja-mof-810e779c8c725f4b6a628f309609038233527fcc
· usgsa-s4mrn7099
· rupep-person-36291
· ca-sema-1-480-ua-yuriy-viktorovich-daniltsev
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers | Leader or official of | - | - |