Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Palnychenko · PALNYCHENKO Igor · PALNYCHENKO, Igor · ПАЛНИЧЕНКО Игорь · ПАЛЬНИЧЕНКО Ігор | [sources] | |||
| Other name | Igkor Palnitsenko · Ιγκορ Παλνιτσενκο | [sources] | |||
| Birth date | [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] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-25326-palnychenko-igor · ua-nazk-person-25326 · ofac-40491For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PITARON LIMITED | - | - | - | |
| TERRA-AZ LIMITED | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Leader or official of | - | - | |