Statements: Daniil Sergeyevich Borshchev

Canonical ID: NK-dXwLSPNZAB8sfWYnUZnURU · 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:alias`		DANIIL BORSHCHEV	eng	us_sam_exclusions		`usgsa-s4mrtqy65`	2024-11-01
`Person:alias`		DANIIL BORSCHEV	eng	us_sam_exclusions		`usgsa-s4mrtqy65`	2024-11-01
`Person:alias`		Daniil Borschev	eng	us_ofac_sdn		`ofac-45862`	2024-06-21
`Person:alias`		Даниил Борщев	eng	us_ofac_sdn		`ofac-45862`	2024-06-21
`Person:alias`		Daniil Borshchev	eng	us_ofac_sdn		`ofac-45862`	2024-06-21

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