Is Danila Andreevich SINYUKHIN sanctioned?

Yes, Danila Andreevich SINYUKHIN appears on 7 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, au_dfat_sanctions, eu_travel_bans.

What sanctions lists is Danila Andreevich SINYUKHIN on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, au_dfat_sanctions, eu_travel_bans

When was Danila Andreevich SINYUKHIN first sanctioned?

First designated on Jul 21, 2023.

Individual7 sanctions listsRussia

Danila Andreevich SINYUKHIN

First seen Jul 21, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Danila Andreevich SINYUKHIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-iuy3C7XUUG9ygJdvGQvmMJ
Date of Birth: Aug 8, 1990
Gender: male
Position: Chef adjoint de la prison IK-6 dans la région de Vladimir
First Seen: Jul 21, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Danila Andreevich SINYUKHIN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans

Programs & Topics

sanction

Addresses

Narodnaya St., 8, 91, Vladimir, Vladimir region, Russia, 600026; Narodnaya St., 8, 91, Vladimir, RUSSIAN FEDERATION, 600026; Narodnaya St., 8, 91, Vladimir, région de Vladimir, Russie, 600026; Narodnaya St., 8, 91, Vladimir, région de Vladimir, RUSSIE, 600026

Aliases (4)

Also Known As
Данила Андреевич СИНЮХИН
Danila Andrejevitj SINJUCHIN
Danila Andrejevič SIŇUCHIN
Danila Andrejevič SIŇ̀UCHIN

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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.