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Canonical ID: Q136084369 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-08-30 | us_ofac_sdn | ofac-52057 | ||||
Person:birthDate | 1977-08-30 | wikidata | Q136084369 | ||||
Person:birthPlace | Rostov Na Donu, Russia | eng | us_ofac_sdn | ofac-52057 | |||
Person:birthPlace | Rostov-on-Don | eng | wikidata | Q136084369 | |||
Person:citizenship | cz | wikidata | Q136084369 | ||||
Person:country | cz | us_ofac_sdn | ofac-52057 | ||||
Person:country | ru | us_ofac_sdn | ofac-52057 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrnc | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrnc | ||||
Person:firstName | Daniel | eng | wikidata | Q136084369 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-52057 | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mrvjrnc | |||
Person:gender | male | us_ofac_sdn | ofac-52057 | ||||
Person:gender | male | wikidata | Q136084369 | ||||
Person:id | f19f6fa261f3fb3859aaf0453cbd89e57c47fcc7 | wikidata | Q136084369 | ||||
Person:id | dfd93181d059efcb0a58451287a91b16ae71e3df | us_sam_exclusions | usgsa-s4mrvjrnc | ||||
Person:id | e7414c5ba4fd51eaf178fbeadd0b62ded23b4f2a | ext_us_ofac_press_releases | ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f | ||||
Person:id | 7e6975f1c813096bc0957ff1d012607935f91482 | us_trade_csl | ofac-52057 | ||||
Person:id | 29343ec29ec2ec84db13a81bd7e5acf34b513ea8 | us_ofac_sdn | ofac-52057 | ||||
Person:idNumber | 7708309906 | eng | us_ofac_sdn | ofac-52057 | |||
Person:lastName | HAINDL | eng | us_sam_exclusions | usgsa-s4mrvjrnc | |||
Person:lastName | HAINDL | eng | us_ofac_sdn | ofac-52057 | |||
Person:lastName | Haindl | eng | wikidata | Q136084369 | |||
Person:name | Daniel Haindl | eng | wikidata | Q136084369 | |||
Person:name | Daniel HAINDL | eng | us_ofac_sdn | ofac-52057 | |||
Person:name | Daniel Haindl | eng | ext_us_ofac_press_releases | ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f | |||
Person:name | DANIEL HAINDL | eng | us_sam_exclusions | usgsa-s4mrvjrnc | |||
Person:name | HAINDL, Daniel | us_trade_csl | ofac-52057 | ||||
Person:nationality | cz | us_ofac_sdn | ofac-52057 | ||||
Person:notes | Czech businessman | eng | wikidata | Q136084369 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52057 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-18870fe48842de137106a5c8f5b14ee92272299f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52057 | us_ofac_sdn | ofac-52057 | ||||
Person:topics | sanction | us_trade_csl | ofac-52057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrnc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52057 | ||||
Person:uniqueEntityId | Z5ZXLK7A5XP2 | eng | us_sam_exclusions | usgsa-s4mrvjrnc | |||
Person:wikidataId | Q136084369 | wikidata | Q136084369 | ||||