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IGKOR PALNITSENKO

Sanctioned entity

IGKOR PALNITSENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGKOR PALNITSENKO · Igor Palnychenko · PALNYCHENKO, Igor				[sources]
Alias	Igkor Palnitsenko · Ιγκορ Παλνιτσενκο				[sources]
Birth date	1969-01-04				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Igkor · Igor · Ιγκορ				[sources]
Last name	Palnitsenko · Palnychenko · Παλνιτσενκο				[sources]
Passport number	`K00405440`				[sources]
Unique Entity ID	`H3LZWU1EMR73` · `XXMCGJNPJCE3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also IGOR PALNYCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also IGOR PALNYCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also IGKOR PALNITSENKO, IGKOR PALNITSENKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-01	-

Assets and shares
Asset	Percentage held	Start date	End date
Pitaron Limited Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex	2023-02-01

Data sources

US SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 Releases7,250

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

External dataset · United States · OFAC

Source data IDs: ofac-40491 · ofac-pr-5325772312514c454bdd4a5cbac01a243ff4cce5 · usgsa-s4mrty1pf · usgsa-s4mrpc2xv · usgsa-s4mrty6lp

For experts: raw data explorer

Factsheet Descriptions Data sources

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