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Galina Viktorivna DANILCHENCKO

Person of interest · Political · Sanctioned entity
Galina Viktorivna DANILCHENCKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDANILCHENKO Galina Viktorivna · DANYLCHENKO, Halyna Viktorivna · Danilchenko Galina Viktorivna · Danylchenko Halyna Viktorivna · Galina DANILCHENKO · 19 more...[sources]
Other nameDanilchenko Galina · Galina Danilcenko · Galina Danilchenko · Galina Daniltchenko · Galina Viktorovna Danilchenko · 10 more...[sources]
Birth date · [sources]
Place of birthOrlove · Orlovo, Melitopol region, Ukraine · Orlovo, Melitopol, Ukraine · Orlovo, Zaporizhzhia region, USSR, USSR · с. Орлово, Запорожская область, УССР, СССР · 1 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryUkraine[sources]
First nameGalina · Galina Viktorivna · Galina Viktorovna · Halyna · Haylina · 1 more...[sources]
INN2356204721[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameDANILCHENCKO · DANILCHENKO · Danilchenko · Danilychenko · Danylchenko · 2 more...[sources]
PatronymicViktorivna · Вiкторiвна[sources]
Tax Number2356204721[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 · «Виконувач обов’язків мера» Мелітополя, призначена російськими збройними силами для тимчасового контролю над українською територією · «Исполняющая обязанности мэра» Мелитополя, назначенная российскими вооруженными силами для временного контроля над украинской территорией · Самопроголошений мер м. Мелітополь Запорізької області України · 2 more...[sources]
EducationRussian State Agricultural University · Tavrian State Agrotechnological University[sources]
AddressMelitopol · Україна, Запорізька область, с. Орлово[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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.

Swiss SECO Sanctions/Embargoes,

Galina Danilchenko is the acting mayor of the city of Melitopol.

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 Freezing of Assets,

‘Acting mayor’ of Melitopol

New Zealand Russia Sanctions,

Ukrainian accountant and politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,808

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

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-15042 · au-dfat-6873-galina-danilchenko · ca-sema-ukraine-1-410 · ua-nazk-person-967 · NK-WdxAb2vPPbsFUxpWonEjV8 · ua-nsdc-17058-danilcenko-galina-viktorivna · eu-tb-logical-140564 · NK-UWrESKTyT2cmBjKJyCFjiN · ja-mof-363301466766205b7b8a8c1e95d2f66fda588acd · ua-nabc-person-967-danilchenko-galina-viktorivna · nz-ru-ind-687 · ofac-37865 · fr-ga-4836 · nz-ru-ind-687-galina-danilchenko · eu-fsf-eu-8319-74 · ca-sema-1-410-ua-galina-viktorovna-danilchenko · ch-seco-55304

For experts: raw data explorer