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Borshchev Daniil Sergeyevich

Sanctioned
Борщев Даниил
Type
person
Subtype
Country
Russia
Date of birth
1975-12-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45862
Asset freeze
2024-06-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Борщев ДаниилAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    b93aa59de2e7bdc6c54f847e1b75acfafcc802cdfd1a91d9cafbc0e2971bc82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Borschev DaniilAlias
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    b93aa59de2e7bdc6c54f847e1b75acfafcc802cdfd1a91d9cafbc0e2971bc82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Borshchev DaniilAlias
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    b93aa59de2e7bdc6c54f847e1b75acfafcc802cdfd1a91d9cafbc0e2971bc82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Borshchev Daniil SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    b93aa59de2e7bdc6c54f847e1b75acfafcc802cdfd1a91d9cafbc0e2971bc82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45862OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    f1e896c3e57d8304eca255b50b4ecd2dd92601d4f53a63c4ffb750ce449a96f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530309650PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    f1e896c3e57d8304eca255b50b4ecd2dd92601d4f53a63c4ffb750ce449a96f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-12-04Birth date
    Source not recordedOriginal record not linked

Places

  • Barnaul, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    45862
    SHA-256
    b93aa59de2e7bdc6c54f847e1b75acfafcc802cdfd1a91d9cafbc0e2971bc82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)