Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR PALNYCHENKO · Igor Palnychenko · PALNYCHENKO, Igor | [sources] | |||
| Other name | IGKOR PALNITSENKO · Igkor Palnitsenko · Ιγκορ Παλνιτσενκο | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | IGOR · Igkor · Igor · Ιγκορ | [sources] | |||
| Last name | PALNYCHENKO · Palnitsenko · Palnychenko · Παλνιτσενκο | [sources] | |||
| Passport number | K00405440 | [sources] | |||
| Registration number | XXMCGJNPJCE3 | [sources] | |||
| Unique Entity ID | XXMCGJNPJCE3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-25326 · ua-nabc-person-25326-palnychenko-igor · usgsa-s4mrpc2xv · ofac-40491For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TERRA-AZ LIMITED Sanctioned entity | - | - | - | |
| PITARON LIMITED Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD Sanctioned entity | Leader or official of | - | - | |