Statements: YURIY VIKTOROVYCH DANYLTSEV

Canonical ID: NK-nc5fFohRkbR5i94YvXmbSj · 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_sam_exclusions	`usgsa-s4mrtyf87`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7099`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf87`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7099`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf87`	2024-11-02
`Person:firstName`	YURIY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2024-06-14
`Person:firstName`	YURIY VIKTOROVYCH	eng	us_sam_exclusions	`usgsa-s4mrtyf87`	2024-11-02
`Person:id`	b47d3b82f2670ae9a2d6f326530f6f1dcdcd10c5		us_sam_exclusions	`usgsa-s4mrtyf87`	2026-01-06
`Person:id`	3112f4a6f4963d49c384c83772c3811baf2fef0b		us_sam_exclusions	`usgsa-s4mrn7099`	2026-01-06
`Person:lastName`	DANILTSEV	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2024-06-14
`Person:lastName`	DANYLTSEV	eng	us_sam_exclusions	`usgsa-s4mrtyf87`	2024-11-02
`Person:name`	YURIY VIKTOROVYCH DANYLTSEV	eng	us_sam_exclusions	`usgsa-s4mrtyf87`	2024-11-02
`Person:name`	YURIY VIKTOROVICH DANILTSEV	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2024-06-14
`Person:notes`	(also YURIY VIKTOROVICH DANILTSEV)	eng	us_sam_exclusions	`usgsa-s4mrtyf87`	2025-07-23
`Person:notes`	(also YURIY VIKTOROVYCH DANYLTSEV)	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf87`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn7099`	2025-12-29
`Person:uniqueEntityId`	R6ZFH2GUQKX3	eng	us_sam_exclusions	`usgsa-s4mrtyf87`	2024-12-03
`Person:uniqueEntityId`	VAHNFETRHA24	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2024-12-03

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