Statements: Daniil Sergeyevich Borshchev

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BORSHCHEV, Daniil Sergeyevich		us_trade_csl	`ofac-45862`	2024-06-21
`Person:name`	Daniil Sergeyevich Borshchev	eng	ext_us_ofac_press_releases	`NK-dXwLSPNZAB8sfWYnUZnURU`	2025-11-02
`Person:name`	Daniil Sergeyevich Borshchev	eng	us_ofac_sdn	`ofac-45862`	2024-06-21
`Person:name`	DANIIL BORSCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-11-01
`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