Igor PALNYCHENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD) |
| Date of publication | 01.02.2023 |
Names (2)
| Last name/Name | PALNYCHENKO |
|---|---|
| First name/Name | Igor |
| Full name/Name | Igor PALNYCHENKO |
| Type | Name |
| Last name/Name | PALNITSENKO |
|---|---|
| First name/Name | Igkor |
| Full name/Name | Igkor PALNITSENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: K00405440 |
|---|---|
| Country | Cyprus |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.06.2025. 13:15
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