Danila Andreevich SINYUKHIN
Identity
- Type
- person
- Country
- ru
- Date of birth
- 1990-08-08T00:00:00.000Z
Also known as
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | source ↗ |
| EU_FSF | HR | EU FSF: HR (2023/1495 (OJ L183 I)) | Human rights | 20/07/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/07/2023 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 4
BE_FODEU_FSFBE_FODEU_TRAVEL_BANS
Identity matching — read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
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Lower-confidence matches are surfaced below as Possible matches with the
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publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.