Lists of sanctions
3.133.157.170
30.04.2025 17:16:21

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: 30.04.2025. 16:15
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