Active SanctionpersonID: NK-nc5fFohRkbR5i94YvXmbSj
Yuriy Viktorovich Daniltsev
Юрий Викторович Данильцев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Yuriy Viktorovich Daniltsev is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuriy Viktorovich Daniltsev |
| Cyrillic Alias | Юрий Викторович Данильцев |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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