Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

BORSHCHEV, Daniil Sergeyevich

AKA

BORSHCHEV, Daniil
BORSCHEV, Daniil
Nationality: RU

Identifications

Passport 530309650 (RU)
Gender Male
Birth Date: 1975-12-04

Addresses

Moscow, RU
Birth Place: Barnaul, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

Back to the list