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:name`	Daria Aleksandrovna Shachenok	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`	DARIA ALEKSANDROVNA SHACHENOK	eng	us_sam_exclusions	`usgsa-s4mrtxm8t`	2024-11-01
`LegalEntity:name`	SHACHENOK, Daria Aleksandrovna		tw_shtc	`tw-shtc-5e94713d4cdb7ca1ea96498c8b4d7b5e05237295`	2025-07-21
`Person:name`	SHACHENOK, Daria Aleksandrovna		us_trade_csl	`ofac-50966`	2024-10-30