Statements: Yuriy Viktorovich Daniltsev

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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37730`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17251-danilcev-urij-viktorovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37730`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7099`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf87`	2024-11-02
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-810e779c8c725f4b6a628f309609038233527fcc`	2023-04-20