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Danil Potekhin

Sanctioned entity
Danil Potekhin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDANIL POTEKHIN · Danil Potekhin · POTEKHIN, Danil · Данил Потехин[sources]
Weak aliasKireev Valerievich Sergey · cronuswar[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mailpotekhinl4@bk.ru[sources]
First nameDANIL · Danil · Данил[sources]
Last namePOTEKHIN · Potekhin · Потехин[sources]
AddressVORONEZH, RUS · Voronezh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29584 · usgsa-s4mrdvjmy

For experts: raw data explorer

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