Daniel HAINDL

Sanctioned entity

Born 30 Aug 1977 (49 years old),Czech Republic. Named in 2 sanctions listings.

Sanctions and listings2

Listed
21 Nov 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 52057treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	7708309906
National ID no	7708309906	Czech Republic

Other names1

Also known as1

HAINDL, Daniel

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.