Active SanctionpersonID: il-nbctf-f0d20254c5f3793a7878cdb20f67340fb82f250f
Daniil Borisovich Marzaganov
Primary Source
IL MOD CRYPTO
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Daniil Borisovich Marzaganov is a listed Individual in Global Sanctions. Active records found in: IL MOD CRYPTO. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on IL MOD CRYPTO. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Daniil Borisovich Marzaganov |
| Source Records | IL MOD CRYPTO |
| Enforcement Type | Global Sanctions |
| Identifiers | 621811815 |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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