Daria Aleksandrovna SHACHENOK

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LLC AM LOGISTICS)
Date of publication	30.10.2024

Names (1)

Last name/Name	SHACHENOK
First name/Name	Daria Aleksandrovna
Full name/Name	Daria Aleksandrovna SHACHENOK
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	St. Petersburg
Country	Russian Federation
Full address	St. Petersburg, Russia

Birth data (2)

Place	St. Petersburg, Russia
Country	Russian Federation

Birthdate	1982-04-26

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Passport: 726062731
Country	Russian Federation

Historical data

No records

Updated: 11.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16

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