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Daria Aleksandrovna Shachenok

Export controlled · Sanctioned entity

Daria Aleksandrovna Shachenok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daria Aleksandrovna Shachenok · SHACHENOK, Daria Aleksandrovna · ДАРЬЯ АЛЕКСАНДРОВНА ШАЧЕНОК				[sources]
Birth date	1982-04-26				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DARIA ALEKSANDROVNA · Daria · ДАРЬЯ				[sources]
Last name	Shachenok · ШАЧЕНОК				[sources]
Middle name	Aleksandrovna · АЛЕКСАНДРОВНА				[sources]
Passport number	`726062731`				[sources]
Unique Entity ID	`Y3UVD2DDE249`				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg · St. Petersburg Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
St. Petersburg	Russia

Directorships
Organization	Role	Start date	End date
LLC AM Logistics Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-48c5b9a92485389a9f3a557f3e2f481dc12b5564 · usgsa-s4mrtxm8t · ofac-50966 · tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295

For experts: raw data explorer

Factsheet Data sources

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