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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`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 SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:id`	f6d6e588a0f7366bd3f7938db3f16c1bb971589b	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2025-07-23
`Person:id`	e069945c15741f86b8f9727a7b36711d84dda450	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2025-07-23
`Person:id`	9bd221870ca504487513db993986263e7eb2844c	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2025-07-23
`Person:lastName`	BORSCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:lastName`	BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:lastName`	BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:name`	DANIIL BORSHCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`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:notes`	(also DANIIL BORSHCHEV, DANIIL BORSCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2025-07-23
`Person:notes`	(also DANIIL SERGEYEVICH BORSHCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2025-07-23
`Person:notes`	(also DANIIL SERGEYEVICH BORSHCHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-11-01
`Person:uniqueEntityId`	ZY3EQPHW7Y81	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-12-03
`Person:uniqueEntityId`	ZY2YKNTXUGL5	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-12-03
`Person:uniqueEntityId`	SRFUA3MTJDU4	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-12-03

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