Statements: DANIIL BORSHCHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtqy65
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxrsx
Person:addressMoscowengus_ofac_sdnofac-45862
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxrsw
Person:addressEntityaddr-74bbe556ea23042892566c88f9639e433cd8900fengus_ofac_sdnofac-45862
Person:aliasDaniil Borschevengus_ofac_sdnofac-45862
Person:aliasDaniil Borshchevengus_ofac_sdnofac-45862
Person:aliasДаниил Борщевrusus_ofac_sdnofac-45862
Person:birthDate1975-12-04engus_ofac_sdnofac-45862
Person:birthPlaceBarnaul, Russiaengus_ofac_sdnofac-45862
Person:countryruengus_ofac_sdnofac-45862
Person:countryruengus_sam_exclusionsusgsa-s4mrtxrsw
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy65
Person:countryruengus_sam_exclusionsusgsa-s4mrtxrsx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsw
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy65
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsx
Person:firstNameDANIIL SERGEYEVICHengus_sam_exclusionsusgsa-s4mrtqy65
Person:firstNameDANIILengus_sam_exclusionsusgsa-s4mrtxrsx
Person:firstNameДаниилrusus_ofac_sdnofac-45862
Person:firstNameDaniilengus_ofac_sdnofac-45862
Person:firstNameDANIILengus_sam_exclusionsusgsa-s4mrtxrsw
Person:gendermaleengus_ofac_sdnofac-45862
Person:id9bd221870ca504487513db993986263e7eb2844cengus_sam_exclusionsusgsa-s4mrtxrsw
Person:idf6d6e588a0f7366bd3f7938db3f16c1bb971589bengus_sam_exclusionsusgsa-s4mrtqy65
Person:idd789774b8f4a5b65d58fb43d472eda74c7c0441fengus_ofac_sdnofac-45862
Person:id860948080e01eaab2f0e33454ddc90a0765c3371us_trade_cslofac-45862
Person:ide069945c15741f86b8f9727a7b36711d84dda450engus_sam_exclusionsusgsa-s4mrtxrsx
Person:lastNameBorshchevengus_ofac_sdnofac-45862
Person:lastNameBORSHCHEVengus_sam_exclusionsusgsa-s4mrtqy65
Person:lastNameBorschevengus_ofac_sdnofac-45862
Person:lastNameBORSCHEVengus_sam_exclusionsusgsa-s4mrtxrsx
Person:lastNameBORSHCHEVengus_sam_exclusionsusgsa-s4mrtxrsw
Person:lastNameБорщевrusus_ofac_sdnofac-45862
Person:middleNameSergeyevichengus_ofac_sdnofac-45862
Person:nameDaniil Sergeyevich Borshchevengus_ofac_sdnofac-45862
Person:nameBORSHCHEV, Daniil Sergeyevichus_trade_cslofac-45862
Person:nameDANIIL SERGEYEVICH BORSHCHEVengus_sam_exclusionsusgsa-s4mrtqy65
Person:nameDANIIL BORSHCHEVengus_sam_exclusionsusgsa-s4mrtxrsw
Person:nameDANIIL BORSCHEVengus_sam_exclusionsusgsa-s4mrtxrsx
Person:notes(also DANIIL SERGEYEVICH BORSHCHEV)engus_sam_exclusionsusgsa-s4mrtxrsx
Person:notes(also DANIIL BORSHCHEV, DANIIL BORSCHEV)engus_sam_exclusionsusgsa-s4mrtqy65
Person:notes(also DANIIL SERGEYEVICH BORSHCHEV)engus_sam_exclusionsusgsa-s4mrtxrsw
Person:passportNumber530309650engus_ofac_sdnofac-45862
Person:programIdUS-RUSHARengus_ofac_sdnofac-45862
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45862engus_ofac_sdnofac-45862
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy65
Person:topicssanctionus_trade_cslofac-45862
Person:topicssanctionengus_ofac_sdnofac-45862
Person:uniqueEntityIdZY3EQPHW7Y81engus_sam_exclusionsusgsa-s4mrtxrsx
Person:uniqueEntityIdZY2YKNTXUGL5engus_sam_exclusionsusgsa-s4mrtxrsw
Person:uniqueEntityIdSRFUA3MTJDU4engus_sam_exclusionsusgsa-s4mrtqy65
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