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:id`	0aaf68bf02239c9838fd0c96ef4b0e6742a01bb6	eng	us_sam_exclusions	`usgsa-s4mrtxrsx`	2024-12-03
`Person:id`	81bc95136727e29c7c18a99e42535ef01d43414c	eng	us_sam_exclusions	`usgsa-s4mrtxrsw`	2024-12-03
`Person:id`	2c9724cffce810c040280f1def7e334ef3ff1975	eng	us_sam_exclusions	`usgsa-s4mrtqy65`	2024-12-03
`Person:id`	d605929c73e5a31e3ac4ab9273f9f671bc1b223f	eng	us_ofac_sdn	`ofac-45862`	2024-10-11
`Person:id`	860948080e01eaab2f0e33454ddc90a0765c3371		us_trade_csl	`ofac-45862`	2024-06-21