Statements: YURIY VIKTOROVYCH DANYLTSEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-37730
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn7099
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyf87
Person:addressУкраїна, Донецька область, с. Сніжнеukrua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:addressEntityaddr-e76a3f467c7ced6b84f43f4fd690ff45a396a430engus_ofac_sdnofac-37730
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:aliasЮрий Викторович Данильцевca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:birthDate1974-09-02ua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:birthDate1974-09-02jpnjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:birthDate1974-09-02ca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:birthDate1974-09-02engus_ofac_sdnofac-37730
Person:birthPlaceSnezhnoye, Donetsk Oblast, Ukraineengus_ofac_sdnofac-37730
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:countryruengus_ofac_sdnofac-37730
Person:countryruengus_sam_exclusionsusgsa-s4mrn7099
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf87
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf87
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7099
Person:firstNameYURIY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrn7099
Person:firstNameYuriy Viktorovichca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:firstNameYuriyengus_ofac_sdnofac-37730
Person:firstNameЮрийrusus_ofac_sdnofac-37730
Person:firstNameЮрiйrusus_ofac_sdnofac-37730
Person:firstNameYURIY VIKTOROVYCHengus_sam_exclusionsusgsa-s4mrtyf87
Person:gendermaleengus_ofac_sdnofac-37730
Person:idcb1fb057fe00ac09157e29bc7afa2b9e78db2b6fus_trade_cslofac-37730
Person:id49ff67fa151c9b9a946fa1d279b6b4c1bb5acf97jpnjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:id8718848ac47cf298948283127e55e935217b5eedengus_ofac_sdnofac-37730
Person:idfb13529480830ab893e7a4e961bfa96b492c8470ca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:ida0594dad24e87633541214321b7cfb32fea4830aengus_sam_exclusionsusgsa-s4mrn7099
Person:id1b400b7b16a5ecc22c2f79f14ba4b8b9a3c19201ua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:id4c1e58016ef6c4489526eb684de4a9b42538a81fengus_sam_exclusionsusgsa-s4mrtyf87
Person:lastNameDANYLTSEVengus_sam_exclusionsusgsa-s4mrtyf87
Person:lastNameDANILTSEVca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:lastNameDANILTSEVengus_sam_exclusionsusgsa-s4mrn7099
Person:lastNameДанильцевrusus_ofac_sdnofac-37730
Person:lastNameDaniltsevengus_ofac_sdnofac-37730
Person:lastNameDanyltsevengus_ofac_sdnofac-37730
Person:middleNameViktorovychengus_ofac_sdnofac-37730
Person:middleNameВикторовичrusus_ofac_sdnofac-37730
Person:middleNameВiкторовичrusus_ofac_sdnofac-37730
Person:middleNameViktorovichengus_ofac_sdnofac-37730
Person:nameYuriy Viktorovich DANILTSEVca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:nameDANILTSEV, Yuriy Viktorovichus_trade_cslofac-37730
Person:nameДанильцев Юрій Вікторовичukrua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:nameДанильцев Юрий Викторовичua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:nameЮрий Викторович Данильцевrusus_ofac_sdnofac-37730
Person:nameYuriy Viktorovich Daniltsevengus_ofac_sdnofac-37730
Person:nameDaniltsev Yuriyua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:nameYURIY VIKTOROVICH DANILTSEVengus_sam_exclusionsusgsa-s4mrn7099
Person:nameYuriy Daniltsev（Danyltsevengjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:nameYURIY VIKTOROVYCH DANYLTSEVengus_sam_exclusionsusgsa-s4mrtyf87
Person:nameユーリー・ダニリツェフjpnjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:notes(also YURIY VIKTOROVYCH DANYLTSEV)engus_sam_exclusionsusgsa-s4mrn7099
Person:notes(also YURIY VIKTOROVICH DANILTSEV)engus_sam_exclusionsusgsa-s4mrtyf87
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:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37730
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37730engus_ofac_sdnofac-37730
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn7099
Person:topicssanctionjpnjp_mof_sanctionsja-mof-810e779c8c725f4b6a628f309609038233527fcc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyf87
Person:topicssanctionus_trade_cslofac-37730
Person:topicssanctionengus_ofac_sdnofac-37730
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17251-danilcev-urij-viktorovic
Person:uniqueEntityIdVAHNFETRHA24engus_sam_exclusionsusgsa-s4mrn7099
Person:uniqueEntityIdR6ZFH2GUQKX3engus_sam_exclusionsusgsa-s4mrtyf87
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