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OFAC UID 50966 · SDN · Individual

Daria Aleksandrovna SHACHENOK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • St. Petersburg Russia

Identifiers

  • Passport: 726062731 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: LLC AM LOGISTICS)