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   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
607118 DARIN KANEV 443-468-4477 DARINKANEV85@GMAIL.COM
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
865234 761 BV Trinity 1 Cannabis Site Contact 02/27/2020 None
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
607117 KANEV, DARIN Organization Employee 02/27/2020 None Privately-Individual
Total Related Parties: 1
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
436995 Enrollee - WDR 1 1_53CC425022 Active IRRICANNABIS 2023-0102-DWQ 06/11/2020 None Discharger Contact 02/27/2020 None N
Total Regulatory Measures: 1
  
  
  
  
Expand/Contract Violations
Violations within the past year
Violation ID Occurrence Date Violation Type Violation Description(-) Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked to Enf.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
Total Enforcement Actions: 0
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
436995 KANEV, DARIN Enrollee - WDR IRRICANNABIS 06/11/2020 Active
431084 KANEV, DARIN Enrollee - WDR IRRICANNABIS 07/01/2019 Active
423366 KANEV, DARIN Enrollee - 401 Certification CERFILLEXC 09/20/2019 Active
409927 KANEV, DARIN Enrollee - Waiver IRRICANNABIS 10/11/2016 Historical
405276 KANEV, DARIN Enrollee - Waiver IRRICANNABIS 02/16/2016 Historical
Total Regulatory Measures linked to Related Parties: 5
  
  
The current report was generated with data as of: 03/04/2025
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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