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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARIA ALEKSANDROVNA SHACHENOK · 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 · Shachenok · ШАЧЕНОК | [sources] | |||
| Middle name | Aleksandrovna · АЛЕКСАНДРОВНА | [sources] | |||
| Passport number | 726062731 | [sources] | |||
| Unique Entity ID | Y3UVD2DDE249 | [sources] | |||
| Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC AM LOGISTICS Sanctioned entity | Leader or official of | - | - | |