Statements: Daniel Haindl

Canonical ID: Q136084369 · 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:birthDate`	1977-08-30		wikidata	`Q136084369`	2025-12-11
`Person:birthDate`	1977-08-30	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:birthPlace`	Rostov Na Donu, Russia	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:birthPlace`	Rostov-on-Don	eng	wikidata	`Q136084369`	2025-09-22
`Person:citizenship`	cz		wikidata	`Q136084369`	2025-09-22
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:country`	cz	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-01-23
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-01-23
`Person:firstName`	Daniel	eng	wikidata	`Q136084369`	2025-09-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:gender`	male	eng	wikidata	`Q136084369`	2025-09-22
`Person:id`	18ceb62e0a2e82bce9264268877d4785751a8fd5	eng	us_ofac_sdn	`ofac-52057`	2025-06-02
`Person:id`	3f03857872092f1a65b75a27926d54bdd0369b81		wikidata	`Q136084369`	2025-12-11
`Person:id`	9d7772c517107d6f841fac72d92386c390000cfd	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-12-29
`Person:id`	cd9f433dd5bb41813f22096a75b8fa1065f67f0a		ext_us_ofac_press_releases	`ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f`	2025-12-31
`Person:id`	20771204796a42f9f031bd9446fb5a0c483f8949		us_trade_csl	`ofac-52057`	2025-12-30
`Person:idNumber`	7708309906	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:lastName`	HAINDL	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:lastName`	HAINDL	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-01-23
`Person:lastName`	Haindl	eng	wikidata	`Q136084369`	2025-09-22
`Person:name`	Daniel HAINDL	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:name`	Daniel Haindl	eng	wikidata	`Q136084369`	2025-09-22
`Person:name`	Daniel Haindl	eng	ext_us_ofac_press_releases	`ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f`	2025-12-31
`Person:name`	HAINDL, Daniel		us_trade_csl	`ofac-52057`	2024-11-21
`Person:name`	DANIEL HAINDL	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-01-23
`Person:nationality`	cz	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:notes`	Czech businessman	eng	wikidata	`Q136084369`	2025-09-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52057`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52057	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f`	2025-12-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52057`	2024-11-21
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52057`	2025-12-30
`Person:uniqueEntityId`	Z5ZXLK7A5XP2	eng	us_sam_exclusions	`usgsa-s4mrvjrnc`	2025-01-23
`Person:wikidataId`	Q136084369		wikidata	`Q136084369`	2025-09-22

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