Search OpenSanctions

Yuriy Viktorovich Daniltsev

Sanctioned entity

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

Type	Person				[sources]
Name	DANILTSEV Yuriy Viktorovich · DANILTSEV, Yuriy Viktorovich · Danyltsev Yurii Viktorovych · Yuriy Daniltsev（Danyltsev) · Yuriy Viktorovich DANILTSEV · 6 more...				[sources]
Other name	Daniltsev Yuriy · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · Данильцев Юрій Вікторович · Юрiй Вiкторович Данильцев · 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 · Ukraine				[sources]
First name	Yuriy · Yuriy Viktorovich · Юрiй · Юрий				[sources]
INN	`2727309114`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	DANILTSEV · Daniltsev · Danyltsev · Данильцев				[sources]
Position	Deputy of the so-called. "Supreme Council of the DPR" of the 1st convocation in 2014. Chief Auditor of the Union of Volunteers of Donbass. · Member of the Interregional Social Organization Union of Donbas Volunteers · Депутат т.зв. "Верховної Ради ДНР" 1-го скликання 2014 року. Головний ревізор "Союзу Добровольців донбасу". · Депутат т.н. «Верховного Совета ДНР» 1-го созыва 2014 года. Главный ревизор «Союза Добровольцев донбасса». · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	Moscow · Україна, Донецька область, с. Сніжне				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: rupep-person-36291 · ofac-37730 · ua-nazk-person-20975 · ua-nabc-person-20975-daniltsev-yuriy-viktorovich · ca-sema-1-480-ua-yuriy-viktorovich-daniltsev · ua-nsdc-17251-danilcev-urij-viktorovic · ja-mof-810e779c8c725f4b6a628f309609038233527fcc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk