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Palnychenko Igor
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Palnychenko Igor
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
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Basic Information:
Designation Dates: 01-Feb-2023
Addresses: Cyprus
Cyprus
Remarks: (Linked To: GMI Global Manufacturing & Integration LTD)
Profile Id: 40491
Date Of Birth: 04-Jan-1969
Countries: Cyprus
Gender: Male
Nationality: Cyprus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Cyprus
Identifications:
Passport: K00405440 (Cyprus)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (2):
a.k.a.
(strong) 		Palnitsenko Igkor
a.k.a.
(strong) 		Παλνιτσενκο Ιγκορ
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