Daniil Sergeyevich BORSHCHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.06.2024 |
Names (3)
| Last name/Name | BORSHCHEV |
|---|---|
| First name/Name | Daniil Sergeyevich |
| Full name/Name | Daniil Sergeyevich BORSHCHEV |
| Type | Name |
| Last name/Name | BORSHCHEV |
|---|---|
| First name/Name | Daniil |
| Full name/Name | Daniil BORSHCHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BORSCHEV |
|---|---|
| First name/Name | Daniil |
| Full name/Name | Daniil BORSCHEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Barnaul, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 530309650 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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