SDN list · entry 30620
Martynov Daniil Vasilievich
Yes. Martynov Daniil Vasilievich is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30620, added on December 10, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Martynov Daniil Vasilievich | Primary name | strong |
| Martynov Daniil Vasilyevich | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 19, 1983 |
|---|---|
| Place of birth | Moscow Region, Russia |
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)