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BORSHCHEV, Daniil Sergeyevich

Sanctioned entity

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

Type	Person				[sources]
Name	BORSHCHEV, Daniil Sergeyevich · 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 · Даниил				[sources]
Last name	Borschev · Borshchev · Борщев				[sources]
Passport number	`530309650`				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-21	Last processed	2024-08-10	First seen	2024-06-21

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`530309650`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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