Statements: Daria Aleksandrovna Shachenok

Canonical ID: NK-GWZ9PtGnKZDX7fWPpedUEb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`LegalEntity:address`	St. Petersburg Russia		tw_shtc	`tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295`	2025-07-21
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:addressEntity`	`addr-2c5f2197733e20051e3a9949425366457067b164`	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:birthDate`	1982-04-26	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:firstName`	ДАРЬЯ	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:firstName`	DARIA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:firstName`	Daria	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`LegalEntity:id`	2c0ba6c84c18ec9ad8cd62a6db4c1bdb8e8f93d8		tw_shtc	`tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295`	2025-07-21
`Person:id`	cea51c9aff16dc04f587d3703ed83f519b9d35fc	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2025-02-23
`Person:id`	289cd7804f7da42c7c14f6cd7f10e67b375d5397		us_trade_csl	`ofac-50966`	2024-10-30
`Person:id`	38c6356aba99ddd66ef4a536bdac8d3810d5631a	eng	us_ofac_sdn	`ofac-50966`	2025-06-02
`Person:lastName`	SHACHENOK	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:lastName`	ШАЧЕНОК	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:lastName`	Shachenok	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:middleName`	АЛЕКСАНДРОВНА	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:name`	ДАРЬЯ АЛЕКСАНДРОВНА ШАЧЕНОК	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:name`	SHACHENOK, Daria Aleksandrovna		us_trade_csl	`ofac-50966`	2024-10-30
`Person:name`	DARIA ALEKSANDROVNA SHACHENOK	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:name`	Daria Aleksandrovna Shachenok	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`LegalEntity:name`	SHACHENOK, Daria Aleksandrovna		tw_shtc	`tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295`	2025-07-21
`Person:passportNumber`	726062731	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50966`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50966	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-50966`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50966`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`Person:uniqueEntityId`	Y3UVD2DDE249	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-12-03

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