OFAC UID 40491 · SDN · Individual

Igor PALNYCHENKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 1, 2023

Also known as

  • Igkor PALNITSENKO · a.k.a.

Addresses

  • Cyprus

Identifiers

  • Passport: K00405440 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)