Halyna Viktorivna DANYLCHENKO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 28.06.2022 |
Names (3)
| Last name/Name | DANYLCHENKO |
|---|---|
| First name/Name | Halyna Viktorivna |
| Full name/Name | Halyna Viktorivna DANYLCHENKO |
| Type | Name |
| Last name/Name | DANILCHENKO |
|---|---|
| First name/Name | Galina Viktorovna |
| Full name/Name | Galina Viktorovna DANILCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANILCHENKO |
|---|---|
| First name/Name | Haylina |
| Full name/Name | Haylina DANILCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| City | Melitopol |
|---|---|
| Country | Ukraine |
| Full address | Melitopol, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Orlovo, Melitopol, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 2356204721 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.06.2025. 02:15
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