Statements: Daniil Vasilievich Martynov

Canonical ID: NK-fMVa7XNVG5qnLawwtgJvY5 · 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_ofac_sdn	`ofac-30620`	2023-11-17
`Person:addressEntity`	`addr-faefa3d18b91febad34d54545f94aaf7e37bdd2a`	eng	us_ofac_sdn	`ofac-30620`	2023-11-02
`Person:alias`	Daniil Vasilyevich Martynov	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:birthDate`	1983-03-19	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:birthPlace`	Moscow Region, Russia	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:firstName`	Daniil	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:id`	9c8c00ee7eae06c31e612cf43063e8010b1af7a0	eng	us_ofac_sdn	`ofac-30620`	2025-06-02
`Person:lastName`	Martynov	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-30620`	2024-10-11
`Person:middleName`	Vasilievich	eng	us_ofac_sdn	`ofac-30620`	2024-10-11
`Person:name`	Daniil Vasilievich Martynov	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30620`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30620	eng	us_ofac_sdn	`ofac-30620`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30620`	2023-04-20