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DANIIL BORSHCHEV

Sanctioned entity
TypePerson[sources]
NameBORSHCHEV, Daniil Sergeyevich · DANIIL BORSCHEV · DANIIL BORSHCHEV · Daniil Sergeyevich Borshchev[sources]
Other nameDaniil Borschev · Daniil Borshchev · Даниил Борщев[sources]
Birth date[sources]
Place of birthBarnaul, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDANIIL SERGEYEVICH · Daniil · Даниил[sources]
Last nameBorschev · Borshchev · Борщев[sources]
Middle nameSergeyevich[sources]
Passport number530309650[sources]
Unique Entity IDSRFUA3MTJDU4 · ZY2YKNTXUGL5 · ZY3EQPHW7Y81[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DANIIL SERGEYEVICH BORSHCHEV)

— US SAM Procurement Exclusions,

(also DANIIL SERGEYEVICH BORSHCHEV)

— US SAM Procurement Exclusions,

(also DANIIL BORSHCHEV, DANIIL BORSCHEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: usgsa-s4mrtxrsx · ofac-45862 · usgsa-s4mrtxrsw · usgsa-s4mrtqy65

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting