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Screening Results

Sanctioned Entity Found

DANILTSEV Yuriy Viktorovich

Date of Birth: 1974-09-02

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 02 Sep 1974; POB Snezhnoye, Donetsk Oblast, Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV