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Danila Andreevich SINYUKHIN

Sanctioned
Danila Andrejevič SIŇUCHIN
Type
person
Subtype
Country
Russia
Date of birth
1990-08-08
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7932
Asset freezeTravel ban
2024-02-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

Source ↗
European Union
EU FSF
EU.10417.32
Asset freeze
2023-07-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
France
Registre national des gels d'avoirs
6801
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024
Source
European Union
EU amendment 2023/1495 (OJ L183 I)regulation 2023/1495 (OJ L183 I)
Source
France
3607

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

  • Danila Andrejevič SIŇ̀UCHINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7932
    SHA-256
    b7e529b6885f3dfa632dfbf538b4f68f286f3df77f54ca32823fc067d1752387
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danila Andrejevitj SINJUCHINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7932
    SHA-256
    b7e529b6885f3dfa632dfbf538b4f68f286f3df77f54ca32823fc067d1752387
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danila Andreevich SINYUKHINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7932
    SHA-256
    b7e529b6885f3dfa632dfbf538b4f68f286f3df77f54ca32823fc067d1752387
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Данила Андреевич СИНЮХИНOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SINYUKHINAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danila Andreevich SINYUKHINPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Данила Андреевич СИНЮХИНAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10417.32
    SHA-256
    6781f10fb8161b8fd7d2fb50a6182b65be4bd0640c6d79ffa5504cbd0e18efdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danila Andrejevitj SINJUCHINAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10417.32
    SHA-256
    6781f10fb8161b8fd7d2fb50a6182b65be4bd0640c6d79ffa5504cbd0e18efdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danila Andreevich SINYUKHINPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10417.32
    SHA-256
    6781f10fb8161b8fd7d2fb50a6182b65be4bd0640c6d79ffa5504cbd0e18efdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danila Andrejevič SIŇUCHINAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10417.32
    SHA-256
    6781f10fb8161b8fd7d2fb50a6182b65be4bd0640c6d79ffa5504cbd0e18efdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7932AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7932
    SHA-256
    b7e529b6885f3dfa632dfbf538b4f68f286f3df77f54ca32823fc067d1752387
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    cf12b072-e76f-4198-860b-d8a58432cf0a
    Snapshot SHA-256
    13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
    Retrieved
    2026-09-04 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    33e80e7d-3529-42df-b8ed-89d592d48360
    Snapshot SHA-256
    541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
    Retrieved
    2026-08-29 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    dde2c657-6f79-4b7d-890d-2d1ac7f41337
    Snapshot SHA-256
    69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    ac30d17a-443e-4b4b-bfa3-b7448c63ee91
    Snapshot SHA-256
    583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    7e85073c-daec-4c46-ba38-4da3dc3782f8
    Snapshot SHA-256
    91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    8de3566f-ca48-4517-bf1e-0b50f2f19beb
    Snapshot SHA-256
    43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    699d0684-0c8e-4487-a8da-1b9c36c50253
    Snapshot SHA-256
    dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    4d6f9838-e120-48ff-a25e-68ceea77f121
    Snapshot SHA-256
    e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
    Retrieved
    2026-08-13 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    1fdb623c-c0f2-4732-b29a-d329ff8ed10d
    Snapshot SHA-256
    6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
    Retrieved
    2026-08-12 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    be24abfe-abfc-4407-a38b-af4f47c16b6f
    Snapshot SHA-256
    d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    399f075a-bc42-4e81-accc-a6dc59f10f3c
    Snapshot SHA-256
    a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
    Retrieved
    2026-08-01 03:01 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    a0879a93-3f0d-4181-8a8a-ef5513d429be
    Snapshot SHA-256
    6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
    Retrieved
    2026-07-22 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    57e8e2ab-acd2-425b-a5b1-79521d539e5b
    Snapshot SHA-256
    6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    a3921abc-c81f-4e66-919d-8f5978d5808a
    Snapshot SHA-256
    577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
    Retrieved
    2026-07-17 03:22 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1990-08-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7932
    SHA-256
    b7e529b6885f3dfa632dfbf538b4f68f286f3df77f54ca32823fc067d1752387
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    6801
    SHA-256
    93b8d678889951792fe97328e4bd7b88acbbc938230b3e8ca0327e087f3a230a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.10417.32
    SHA-256
    6781f10fb8161b8fd7d2fb50a6182b65be4bd0640c6d79ffa5504cbd0e18efdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)