Active SanctionpersonID: Q82736034

Daniil Vyacheslavovich Egorov

Даниил Вячеславович ЕГОРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Daniil Vyacheslavovich Egorov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDaniil Vyacheslavovich Egorov
Cyrillic AliasДаниил Вячеславович ЕГОРОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Vasilievich Gordeyev
Алексей Васильевич Гордеев
EU FSF
Artem Alekseyevich Zdunov
Здунов Артём Алексеевич
EU FSF
Maxim Ryzhenkov
Mаксим Владимирович РЫЖЕНКОВ
EU FSF
Vasily Ivanovich Piskarev
Василий Иванович Пискарев
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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