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:lastName`		BORSHCHEV	eng	us_sam_exclusions		`usgsa-s4mrtqy65`	2024-10-09
`Person:lastName`		Борщев	eng	us_ofac_sdn		`ofac-45862`	2024-06-21
`Person:lastName`		Borshchev	eng	us_ofac_sdn		`ofac-45862`	2024-06-21
`Person:lastName`		Borschev	eng	us_ofac_sdn		`ofac-45862`	2024-06-21

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting