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Daniel Haindl

Debarred entity · Sanctioned entity

Daniel Haindl is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Haindl · HAINDL, Daniel				[sources]
Birth date	1977-08-30				[sources]
Place of birth	Rostov Na Donu, Russia · Rostov-on-Don				[sources]
Gender	male				[sources]
Nationality	Czechia				[sources]
Country	Czechia · Russia				[sources]
Citizenship	Czechia				[sources]
First name	Daniel				[sources]
ID Number	`7708309906`				[sources]
Last name	Haindl				[sources]
Unique Entity ID	`Z5ZXLK7A5XP2`				[sources]
Wikidata ID	Q136084369				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-11-21

Descriptions

Czech businessman

— Wikidata non-official source, 2025-09-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Identifications
Document number	Country	Type	Start date	End date
`7708309906`	Czechia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,580

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,932

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata355,772

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-MEFiXfH3MvbxPuAZPAXTxs · ofac-52057 · ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f · usgsa-s4mrvjrnc

For experts: raw data explorer

Factsheet Descriptions Data sources

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