PALNYCHENKO, Igor

Individual · Cyprus · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: CY
CY
Also known as: PALNITSENKO, Igkor
Born: 1969-01-04
Nationality: CY
Identifiers: Passport, K00405440, CY, 10 Jul 2028; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists