Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANIIL VASILIEVICH MARTYNOV · Daniil Vasilievich Martynov · MARTYNOV Daniil Vasilevich · MARTYNOV, Daniil Vasilievich | [sources] | |||
Other name | Daniil Vasilyevich Martynov | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | DANIIL VASILIEVICH · Daniil | [sources] | |||
Last name | MARTYNOV · Martynov | [sources] | |||
Middle name | Vasilievich · Vasilyevich | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
rupep-person-11774
· ua-nazk-person-21716
· ua-nabc-person-21716-martynov-daniil-vasilievich
· ofac-30620
· plmswia-martynov-daniil-vasilevich
· usgsa-s4mrh2k4j
· plmswia-osoby-martynov-daniil-vasilevich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ramzan Akhmadovitch KADYROV | Acting for or on behalf of | - | - |