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Daniil Sergeyevich Borshchev

Sanctioned entity

Daniil Sergeyevich Borshchev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORSHCHEV, Daniil Sergeyevich · DANIIL SERGEYEVICH BORSHCHEV · Daniil Sergeyevich Borshchev				[sources]
Other name	DANIIL BORSCHEV · DANIIL BORSHCHEV · Daniil Borschev · Daniil Borshchev · Даниил Борщев				[sources]
Birth date	1975-12-04				[sources]
Place of birth	Barnaul, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DANIIL SERGEYEVICH · Daniil · Даниил				[sources]
Last name	BORSHCHEV · Borschev · Borshchev · Борщев				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`530309650`				[sources]
Registration number	`SRFUA3MTJDU4`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-21

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`530309650`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtqy65 · ofac-45862

For experts: raw data explorer

Factsheet Data sources

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