Daniil BORSHCHEV
Sanctioned entityBorn 4 Dec 1975 (50 years old),Russia. Named in 4 sanctions listings.
Summary
(also Daniil BORSCHEV, Daniil BORSHCHEV)
(also Daniil Sergeyevich BORSHCHEV)
Sanctions and listings4
- Listed
- 7 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45862treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 530309650 | |
| Passport | 530309650 | Russia |
Other names6
Also known as6
Addresses1
Moscow
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