Statements: DANIIL BORSHCHEV

Canonical ID: NK-dXwLSPNZAB8sfWYnUZnURU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:addressEntity`	`addr-e4eff33223681fa2a157dd1c782680d9ceee2417`		us_ofac_sdn	`ofac-45862`	2026-01-26
`Person:alias`	Daniil Borshchev	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:alias`	Даниил Борщев	rus	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:alias`	Daniil Borschev	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:birthDate`	1975-12-04		us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:birthPlace`	Barnaul, Russia	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:country`	ru		us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:firstName`	DANIIL SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:firstName`	Даниил	rus	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:firstName`	DANIIL	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:firstName`	DANIIL	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:firstName`	Daniil	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:gender`	male		us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:id`	860948080e01eaab2f0e33454ddc90a0765c3371		us_trade_csl	`ofac-45862`	2026-01-06
`Person:id`	5fe83078254746bb1675a62ca17d865f2998aabb		us_ofac_sdn	`ofac-45862`	2026-01-26
`Person:id`	fccecaf1e8453f521aa0535060abc90ab31ed29f		us_sam_exclusions	`usgsa-s4mrtxrsx`	2026-01-06
`Person:id`	31d3b48e0da12f0f2b43876cbe53c97ac7b135cb		us_sam_exclusions	`usgsa-s4mrtxrsw`	2026-01-06
`Person:id`	4102e5463ca29dcb34f38bb2e74de0d03578fccb		us_sam_exclusions	`usgsa-s4mrtqy65`	2026-01-06
`Person:lastName`	BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:lastName`	BORSCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:lastName`	Борщев	rus	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:lastName`	BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:lastName`	Borshchev	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:lastName`	Borschev	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-45862`	2024-10-11
`Person:name`	BORSHCHEV, Daniil Sergeyevich		us_trade_csl	`ofac-45862`	2024-06-21
`Person:name`	DANIIL BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:name`	Daniil Sergeyevich Borshchev	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:name`	DANIIL SERGEYEVICH BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:name`	DANIIL BORSCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:nationality`	ru		us_ofac_sdn	`ofac-45862`	2026-01-26
`Person:notes`	(also DANIIL SERGEYEVICH BORSHCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2025-07-23
`Person:notes`	(also DANIIL SERGEYEVICH BORSHCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2025-07-23
`Person:notes`	(also DANIIL BORSHCHEV, DANIIL BORSCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2025-07-23
`Person:passportNumber`	530309650	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45862`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45862		us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:topics`	sanction		us_trade_csl	`ofac-45862`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy65`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrsx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrsw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:uniqueEntityId`	SRFUA3MTJDU4	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-12-03
`Person:uniqueEntityId`	ZY2YKNTXUGL5	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-12-03
`Person:uniqueEntityId`	ZY3EQPHW7Y81	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-12-03

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