Daniil Vasilievich Martynov

Sanctioned

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Last update: 05/06/2026

Name: Daniil Vasilievich Martynov

Gender: label.gender.m

Birth: 1983-03-19 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Daniil Vasilievich Martynov, Daniil Vasilyevich Martynov, Daniil Vasilevich Martynov

Aliases: Martynov

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
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Frequently Asked Questions

1. Does Daniil Vasilievich Martynov have any sanctions?

Yes, Daniil Vasilievich Martynov is sanctioned by:

2. Can I receive AML sanctions alerts on Daniil Vasilievich Martynov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Daniil Vasilievich Martynov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.