Lists of sanctions
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29.04.2025 02:41:29

Daniil Vasilievich MARTYNOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KADYROV, Ramzan Akhmatovich)
Date of publication 11.12.2020

Names (2)

Last name/Name MARTYNOV
First name/Name Daniil Vasilievich
Full name/Name Daniil Vasilievich MARTYNOV
Type Name
Last name/Name MARTYNOV
First name/Name Daniil Vasilyevich
Full name/Name Daniil Vasilyevich MARTYNOV
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 Moscow Region, Russia
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 02:16
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