Statements: YURIY VIKTOROVYCH DANYLTSEV

Canonical ID: NK-nc5fFohRkbR5i94YvXmbSj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn7099
Person:addressУкраїна, Донецька область, с. Сніжнеukrua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:addressMoscowengus_ofac_sdnofac-37730
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyf87
Person:addressEntityaddr-abb35e9032d9abe8a44e5a886d8eefcd176a5298us_ofac_sdnofac-37730
Person:aliasЮрий Викторович Данильцевca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:aliasYuriy Viktorovych Danyltsevengus_ofac_sdnofac-37730
Person:aliasЮрiй Вiкторович Данильцевrusus_ofac_sdnofac-37730
Person:aliasDanyltsev Yurii Viktorovychua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:birthDate1974-09-02jp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:birthDate1974-09-02ca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:birthDate1974-09-02ua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:birthDate1974-09-02us_ofac_sdnofac-37730
Person:birthPlaceSnezhnoye, Donetsk Oblast, Ukraineengus_ofac_sdnofac-37730
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:countryruus_ofac_sdnofac-37730
Person:countryuaca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:countryruus_sam_exclusionsusgsa-s4mrn7099
Person:countryruus_sam_exclusionsusgsa-s4mrtyf87
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7099
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf87
Person:firstNameЮрийrusus_ofac_sdnofac-37730
Person:firstNameYuriyengus_ofac_sdnofac-37730
Person:firstNameYURIY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrn7099
Person:firstNameYuriy Viktorovichca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:firstNameYURIY VIKTOROVYCHengus_sam_exclusionsusgsa-s4mrtyf87
Person:firstNameЮрiйrusus_ofac_sdnofac-37730
Person:gendermaleus_ofac_sdnofac-37730
Person:idb47d3b82f2670ae9a2d6f326530f6f1dcdcd10c5us_sam_exclusionsusgsa-s4mrtyf87
Person:id91c686d4dd282546bdf875e91c4cf21278510c3fus_ofac_sdnofac-37730
Person:id4e7cbea8d63d7388aaa0fc9ce36fa3e5d27786b5ua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:id5b8c16a01eb13c8a137076fb7411c339a159a51fjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:idfb13529480830ab893e7a4e961bfa96b492c8470ca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:idde568df729a29eeb50a6c4d16efdb96e1c2e55f2us_trade_cslofac-37730
Person:id3112f4a6f4963d49c384c83772c3811baf2fef0bus_sam_exclusionsusgsa-s4mrn7099
Person:lastNameDaniltsevengus_ofac_sdnofac-37730
Person:lastNameDANILTSEVca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:lastNameДанильцевrusus_ofac_sdnofac-37730
Person:lastNameDanyltsevengus_ofac_sdnofac-37730
Person:lastNameDANILTSEVengus_sam_exclusionsusgsa-s4mrn7099
Person:lastNameDANYLTSEVengus_sam_exclusionsusgsa-s4mrtyf87
Person:middleNameViktorovychengus_ofac_sdnofac-37730
Person:middleNameВiкторовичrusus_ofac_sdnofac-37730
Person:middleNameViktorovichengus_ofac_sdnofac-37730
Person:middleNameВикторовичrusus_ofac_sdnofac-37730
Person:nameДанильцев Юрій Вікторовичukrua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:nameYuriy Viktorovich DANILTSEVca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:nameYURIY VIKTOROVYCH DANYLTSEVengus_sam_exclusionsusgsa-s4mrtyf87
Person:nameDaniltsev Yuriyua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:nameYuriy Daniltsev（Danyltsevengjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:nameЮрий Викторович Данильцевrusus_ofac_sdnofac-37730
Person:nameユーリー・ダニリツェフjpnjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:nameYuriy Viktorovich Daniltsevengus_ofac_sdnofac-37730
Person:nameYURIY VIKTOROVICH DANILTSEVengus_sam_exclusionsusgsa-s4mrn7099
Person:nameDANILTSEV, Yuriy Viktorovichus_trade_cslofac-37730
Person:nameДанильцев Юрій Вікторовичua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:nameДанильцев Юрий Викторовичua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:notes(also YURIY VIKTOROVICH DANILTSEV)engus_sam_exclusionsusgsa-s4mrtyf87
Person:notes(also YURIY VIKTOROVYCH DANYLTSEV)engus_sam_exclusionsusgsa-s4mrn7099
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:programIdUS-RUSHARengus_ofac_sdnofac-37730
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37730us_ofac_sdnofac-37730
Person:topicssanctionus_ofac_sdnofac-37730
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7099
Person:topicssanctionus_trade_cslofac-37730
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf87
Person:topicssanctionjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:uniqueEntityIdR6ZFH2GUQKX3engus_sam_exclusionsusgsa-s4mrtyf87
Person:uniqueEntityIdVAHNFETRHA24engus_sam_exclusionsusgsa-s4mrn7099
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