Base
Individual4 sanctions listsRussia

Valeriy Dmitrievich DANILOV

First seen Jul 19, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Valeriy Dmitrievich DANILOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-9N2Ng44rbgaeSF5G8P2q5z
Date of Birth
Jun 28, 1958
Gender
male
Position
directeur général d'Aktsionernoe obschestvo Zavod Atlant
First Seen
Jul 19, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-10-17 · Updates daily

Multi-List Designation

Valeriy Dmitrievich DANILOV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Danilov Valerii
Данилов Валерий Дмитриевич
Данилов Валерій Дмитрович
Danylov Valerii Dmytrovych
Валерий Дмитриевич ДАНИЛОВ

Identification Numbers

TypeNumber
ID Number260703314580

Related Entities (10)

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mc_fund_freezesca_dfatd_sema_sanctionsua_nsdc_sanctions+1 more
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ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
ua_nsdc_sanctionsmc_fund_freezesch_seco_sanctions+7 more
NurkezVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Limited Liability Company Osnova LabOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
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gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more

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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.