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Igor Palnychenko

Sanctioned entity

Igor Palnychenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR PALNYCHENKO · Igor Palnychenko · PALNYCHENKO, Igor				[sources]
Other name	IGKOR PALNITSENKO · Igkor Palnitsenko · Ιγκορ Παλνιτσενκο				[sources]
Birth date	1969-01-04				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TERRA-AZ LIMITED	-	-	-
PITARON LIMITED	-	-	-

Directorships
Organization	Role	Start date	End date
GMI GLOBAL MANUFACTURING & INTEGRATION LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00405440`	Cyprus	Passport	-	2028-07-10

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40491 · usgsa-s4mrpc2xv · ua-nabc-person-25326-palnychenko-igor · ua-nazk-person-25326

For experts: raw data explorer

Factsheet Data sources

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