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IGKOR PALNITSENKO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIGKOR PALNITSENKO · Igor Palnychenko · PALNYCHENKO, Igor[sources]
AliasIgkor Palnitsenko · Ιγκορ Παλνιτσενκο[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryCyprus[sources]
First nameIgkor · Igor · Ιγκορ[sources]
Last namePalnitsenko · Palnychenko · Παλνιτσενκο[sources]
Passport numberK00405440[sources]
Unique Entity IDH3LZWU1EMR73 · XXMCGJNPJCE3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IGOR PALNYCHENKO)

— US SAM Procurement Exclusions,

(also IGOR PALNYCHENKO)

— US SAM Procurement Exclusions,

(also IGKOR PALNITSENKO, IGKOR PALNITSENKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

Source data IDs: usgsa-s4mrty1pf · usgsa-s4mrty6lp · usgsa-s4mrpc2xv · ofac-40491

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting