Is Данильцев Дмитро Володимирович sanctioned?

Yes, Данильцев Дмитро Володимирович appears on 1 sanctions list: ua_nsdc_sanctions.

When was Данильцев Дмитро Володимирович first sanctioned?

First designated on Dec 13, 2023.

Individual1 sanctions list

Данильцев Дмитро Володимирович

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Данильцев Дмитро Володимирович
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-2CzFFY58yqPVQYtGLUHsdq
Date of Birth: May 6, 1986
First Seen: Dec 13, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Данильцев Дмитрий Владимирович
Daniltsev Dmitrii
Danyltsev Dmytro Volodymyrovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.