Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Haindl · HAINDL, Daniel | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Czech businessman
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-52057 · usgsa-s4mrvjrnc · NK-MEFiXfH3MvbxPuAZPAXTxsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |