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Yuriy Viktorovich Daniltsev

Sanctioned entity

Yuriy Viktorovich Daniltsev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANILTSEV, Yuriy Viktorovich · Danyltsev Yurii Viktorovych · YURIY VIKTOROVICH DANILTSEV · Yuriy Daniltsev（Danyltsev) · Yuriy Viktorovich DANILTSEV · 4 more...				[sources]
Other name	Daniltsev Yuriy · YURIY VIKTOROVYCH DANYLTSEV · Yuriy Viktorovych Danyltsev · Данильцев Юрий Викторович · Данильцев Юрій Вікторович · 2 more...				[sources]
Birth date	1974-09-02				[sources]
Place of birth	Snezhnoye, Donetsk Oblast, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	YURIY VIKTOROVICH · Yuriy · Yuriy Viktorovich · Юрiй · Юрий				[sources]
Last name	DANILTSEV · Daniltsev · Danyltsev · Данильцев				[sources]
Middle name	Viktorovich · Viktorovych · Вiкторович · Викторович				[sources]
Registration number	`VAHNFETRHA24`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	MOSCOW, RUS · Moscow · Україна, Донецька область, с. Сніжне				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-810e779c8c725f4b6a628f309609038233527fcc · ua-nabc-person-20975-daniltsev-yuriy-viktorovich · ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7 · ca-sema-1-480-ua-yuriy-viktorovich-daniltsev · usgsa-s4mrn7099 · ua-nazk-person-20975 · ua-nsdc-17251-danilcev-urij-viktorovic · ofac-37730 · rupep-person-36291

For experts: raw data explorer

Factsheet Data sources

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