Lists of sanctions
13.59.244.1
16.02.2025 16:03:07

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)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 726062731
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 16.02.2025. 15:16
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