Active SanctionpersonID: NK-fMVa7XNVG5qnLawwtgJvY5
Daniil Vasilievich Martynov
Даниил Василиевич Мартынов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Daniil Vasilievich Martynov is a sanctioned Individual associated with US OFAC SDN, PL MSWIA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Daniil Vasilievich Martynov |
| Cyrillic Alias | Даниил Василиевич Мартынов |
| Sanction Program | US OFAC SDNPL MSWIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Трибит
Due Diligence Inquiry
Independent Risk Assessment
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