Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daria Aleksandrovna Shachenok · SHACHENOK, Daria Aleksandrovna · ДАРЬЯ АЛЕКСАНДРОВНА ШАЧЕНОК | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295 · ofac-50966 · usgsa-s4mrtxm8tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | 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 | - | - | |