Statements: IGKOR PALNITSENKO

Canonical ID: NK-jSw4hR7GSTpftoDVQHUNkR · 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:alias`	Ιγκορ Παλνιτσενκο	ell	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:alias`	Igkor Palnitsenko	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:birthDate`	1969-01-04	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-11-02
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-06-14
`Person:country`	cy	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:country`	cy	eng	ext_us_ofac_press_releases	`NK-jSw4hR7GSTpftoDVQHUNkR`	2025-10-29
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-11-02
`Person:firstName`	Igkor	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:firstName`	Ιγκορ	ell	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:firstName`	IGKOR	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-11-02
`Person:firstName`	IGOR	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-06-14
`Person:firstName`	IGKOR	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:id`	2854af4021bf3784939522579d20c063f6c4af01	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2025-07-23
`Person:id`	255212286be1ceaa0ab13013ab29729068576658	eng	us_ofac_sdn	`ofac-40491`	2025-06-02
`Person:id`	953198a38dc0a39070fe0f7e5038501cf65521e5		us_trade_csl	`ofac-40491`	2024-05-07
`Person:id`	cb4d7b8ac816b1af27e4f1ee7ad03179da2c1801		ext_us_ofac_press_releases	`NK-jSw4hR7GSTpftoDVQHUNkR`	2025-10-29
`Person:id`	d1d6156c1c8dbfba6e7b58fbe78ff6aa7d031fea	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2025-07-23
`Person:id`	b7d6e64a0c87f4816da977ea7a0f815f455fca13	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2025-07-23
`Person:lastName`	Παλνιτσενκο	ell	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:lastName`	PALNITSENKO	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-11-02
`Person:lastName`	Palnychenko	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:lastName`	PALNITSENKO	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-11-02
`Person:lastName`	PALNYCHENKO	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-06-14
`Person:lastName`	Palnitsenko	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:name`	IGKOR PALNITSENKO	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-11-02
`Person:name`	IGKOR PALNITSENKO	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-11-02
`Person:name`	Igor Palnychenko	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:name`	IGOR PALNYCHENKO	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-06-14
`Person:name`	Igor Palnychenko	eng	ext_us_ofac_press_releases	`NK-jSw4hR7GSTpftoDVQHUNkR`	2025-10-29
`Person:name`	PALNYCHENKO, Igor		us_trade_csl	`ofac-40491`	2024-05-07
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:notes`	(also IGKOR PALNITSENKO, IGKOR PALNITSENKO)	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2025-07-23
`Person:notes`	(also IGOR PALNYCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2025-07-23
`Person:notes`	(also IGOR PALNYCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2025-07-23
`Person:passportNumber`	K00405440	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40491`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40491	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1241	eng	ext_us_ofac_press_releases	`NK-jSw4hR7GSTpftoDVQHUNkR`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-40491`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40491`	2023-04-20
`Person:uniqueEntityId`	H3LZWU1EMR73	eng	us_sam_exclusions	`usgsa-s4mrty1pf`	2024-12-03
`Person:uniqueEntityId`	H3LZWU1EMR73	eng	us_sam_exclusions	`usgsa-s4mrty6lp`	2024-12-03
`Person:uniqueEntityId`	XXMCGJNPJCE3	eng	us_sam_exclusions	`usgsa-s4mrpc2xv`	2024-12-03

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