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Yuriy Viktorovich Daniltsev

Sanctioned entity
TypePerson[sources]
NameDANILTSEV, Yuriy Viktorovich · Danyltsev Yurii Viktorovych · YURIY VIKTOROVICH DANILTSEV · Yuriy Daniltsev(Danyltsev) · Yuriy Viktorovich DANILTSEV · 4 more...[sources]
Other nameDaniltsev Yuriy · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · Данильцев Юрій Вікторович · 2 more...[sources]
Birth date[sources]
Place of birthSnezhnoye, Donetsk Oblast, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameYURIY VIKTOROVICH · Yuriy · Yuriy Viktorovich · Юрiй · Юрий[sources]
Last nameDANILTSEV · Daniltsev · Danyltsev · Данильцев[sources]
Middle nameViktorovich · Viktorovych · Вiкторович · Викторович[sources]
Registration numberVAHNFETRHA24[sources]
Unique Entity IDVAHNFETRHA24[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressMOSCOW, RUS · Moscow · Україна, Донецька область, с. Сніжне[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

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 · ITA


Source data IDs: 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

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