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Galina DANILCHENKO

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDANYLCHENKO, Halyna Viktorivna · Danilchenko Galina · Danilchenko Galina Viktorivna · Danilchenko Galina Viktorovna · Galina DANILCHENKO · 17 more...[sources]
Other nameDanylchenko Halyna Viktorivna · Galina Danilcenko · Galina Danilchenko · Galina Daniltchenko · Galina Viktorovna Danilchenko · 8 more...[sources]
Weak aliasガリーナ・ダニリチェンコ · 加琳娜·丹尼尔琴科[sources]
Birth date · [sources]
Place of birthOrlove · Orlovo, Melitopol Region · Orlovo, Melitopol Region Ukraine · Orlovo, Melitopol region, Ukraine · Orlovo, Melitopol, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameGalina · Galina Viktorivna · Galina Viktorovna · HALYNA VIKTORIVNA · Halyna · 2 more...[sources]
Last nameDANILCHENCKO · Danilchenko · Danylchenko · Данильченко[sources]
Middle nameViktorivna · Viktorovna · Викторовна · Вікторівна[sources]
PatronymicViktorivna · Вiкторiвна[sources]
Tax Number2356204721[sources]
Unique Entity IDRHPXFCB4B2W1 · RHR3JE3XV3U4 · VJ5NE9YBFL44[sources]
Wikidata IDQ111226023[sources]
PositionAppointed acting mayor of Melitopol by Russian occupation forces · Nommée maire faisant fonction de Melitopol par les forces d’occupation russes · Russian-installed ‘Acting Mayor’ of Melitopol · Самопроголошений мер м. Мелітополь Запорізької області України · Функционеры «Единой России» · 2 more...[sources]
EducationRussian State Agricultural University · Tavrian State Agrotechnological University[sources]
AddressMELITOPOL, UKR · Melitopol · P. Spaske, Melitopol District, Zaporizhzhia Region, Ukraine · p. Spaske, Melitopol district, Zaporizhzhia region · p. Spaske, Melitopol district, Zaporizhzhia region, Ukraine · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian-installed acting ‘Mayor’ of Melitopol

Australian Sanctions Consolidated List,

Appointed acting mayor of Melitopol by Russian occupation forces

Swiss SECO Sanctions/Embargoes,

Galina Danilchenko is the acting mayor of the city of Melitopol. On 4 Mar 2022, the legitimate mayor of Melitopol was abducted by Russian forces and she was appointed to replace him. Moreover, she has made several statements in support of Russia’s presence in her city and called on the population not to resist the occupier. In this capacity, she has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Galina Danilchenko est la maire faisant fonction de la ville de Melitopol. Le 4 mars 2022, le maire légitime de Melitopol a été enlevé par les forces russes et elle a été nommée pour le remplacer. En outre, elle a fait plusieurs déclarations en soutien à la présence de la Russie dans sa ville et a appelé la population à ne pas résister à l’occupant. En cette qualité, elle a donc soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

‘Acting mayor’ of Melitopol

New Zealand Russia Sanctions,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also HALYNA VIKTORIVNA DANYLCHENKO)

US SAM Procurement Exclusions,

(also GALINA VIKTOROVNA DANILCHENKO, HAYLINA DANILCHENKO)

US SAM Procurement Exclusions,

(also HALYNA VIKTORIVNA DANYLCHENKO)

US SAM Procurement Exclusions,

Ukrainian accountant and politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

UK Companies House Disqualified Directors15,687

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories377,916

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,257

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

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata351,696

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mrtyff1 · au-dfat-6873-galina-danilchenko · ca-sema-ukraine-1-410 · ca-sema-1-410-ua-galina-viktorovna-danilchenko · eu-tb-logical-140564 · nz-ru-ind-687-galina-danilchenko · ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933 · ja-mof-363301466766205b7b8a8c1e95d2f66fda588acd · acf-bca959246c89e55ee64738d61c1859071ab75373 · fr-ga-4836 · mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9 · gb-fcdo-rus1099 · usgsa-s4mrn70d1 · ua-nsdc-17058-danilcenko-galina-viktorivna · NK-WdxAb2vPPbsFUxpWonEjV8 · gb-coh-cmjlluoaffgrybb15ikao9tvt7y · ofac-37865 · ca-sema-part-1-410-ua-galina-viktorovna-danilchenko · eu-fsf-eu-8319-74 · ch-seco-55304 · gb-hmt-15042 · usgsa-s4mrtyff2 · NK-UWrESKTyT2cmBjKJyCFjiN · nz-ru-ind-687

For experts: raw data explorer