Lists of sanctions
13.59.173.134
04.03.2025 21:08:14

Daniel HAINDL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name HAINDL
First name/Name Daniel
Full name/Name Daniel HAINDL
Type Name

Citizenships (1)

Country Czech Republic

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Rostov Na Donu, Russia
Country Russian Federation

Identification documents (2)

Type National ID No.: 7708309906
Country Czech Republic
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 20:15
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