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Daniil Sergeyevich Borshchev

Sanctioned entity

Daniil Sergeyevich Borshchev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORSHCHEV, Daniil Sergeyevich · DANIIL BORSCHEV · DANIIL BORSHCHEV · Daniil Sergeyevich Borshchev				[sources]
Other name	Daniil Borschev · Daniil Borshchev · Даниил Борщев				[sources]
Birth date	1975-12-04				[sources]
Place of birth	Barnaul, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DANIIL SERGEYEVICH · Daniil · Даниил				[sources]
Last name	Borschev · Borshchev · Борщев				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`530309650`				[sources]
Unique Entity ID	`SRFUA3MTJDU4` · `ZY2YKNTXUGL5` · `ZY3EQPHW7Y81`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-03	First seen	2024-06-21

Descriptions

(also DANIIL SERGEYEVICH BORSHCHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also DANIIL SERGEYEVICH BORSHCHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also DANIIL BORSHCHEV, DANIIL BORSCHEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-21	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks	2024-06-21

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,489

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxrsw · usgsa-s4mrtqy65 · usgsa-s4mrtxrsx · ofac-pr-39204e45ae62c4acfe5b25a5d8475fbc27c33071 · ofac-45862

For experts: raw data explorer

Factsheet Descriptions Data sources

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