Statements: Galina DANILCHENKO

Canonical ID: Q111226023 · 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:firstName`	Galina	eng	gb_coh_disqualified	`gb-coh-cmjlluoaffgrybb15ikao9tvt7y`	2025-04-10
`Person:firstName`	GALINA VIKTOROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyff1`	2024-11-02
`Person:firstName`	HALYNA VIKTORIVNA	eng	us_sam_exclusions	`usgsa-s4mrn70d1`	2024-06-14
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15042`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q111226023`	2023-07-18
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-140564`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-55304`	2023-04-20
`Person:gender`	female	ukr	eu_fsf	`eu-fsf-eu-8319-74`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-955ab6a64672c0f8790bb45bf19ba6499fe5cf00`	2025-12-01
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-8319-74`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4836`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-bca959246c89e55ee64738d61c1859071ab75373`	2025-05-26
`Person:id`	9849b509346d98bb2cb5ec8596c389e2fbd265af	eng	us_sam_exclusions	`usgsa-s4mrtyff1`	2025-07-23
`Person:id`	fa3ac907ac64983d264b6ea910c18307816b6809		eu_fsf	`eu-fsf-eu-8319-74`	2025-12-01
`Person:id`	04a94c3a16af8cad435d04e64afc4454cf0c6884	fra	mc_fund_freezes	`mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9`	2024-08-27
`Person:id`	62523483d42730ff360cc5daf13ee8312def503d		eu_travel_bans	`eu-tb-logical-140564`	2023-04-20
`Person:id`	5a1886a7db04481ff009ceef53aef5bead4c1766	eng	gb_hmt_sanctions	`gb-hmt-15042`	2025-07-28
`Person:id`	5d4bd3393034e9db1ab2ebed0250a35ef34c4019		ch_seco_sanctions	`ch-seco-55304`	2025-05-15
`Person:id`	cd46327374e2a1c6d58064741bc8428de528c3b7		be_fod_sanctions	`be-fod-955ab6a64672c0f8790bb45bf19ba6499fe5cf00`	2025-12-01
`Person:id`	74a5777760b50ebce8c92e0bc14cb7c4b0b1911d	eng	gb_hmt_sanctions	`gb-hmt-15042`	2025-07-28
`Person:id`	1545813cfb81e3aedd19839cb5d2100a37d2b631		nz_russia_sanctions	`nz-ru-ind-687-galina-danilchenko`	2025-05-22
`Person:id`	b012c34d1a57f8526258198f142fe522ba20f267	eng	us_sam_exclusions	`usgsa-s4mrtyff2`	2025-07-23
`Person:id`	a83385e8561db45f0b0ad393d81439565e960a68		ru_acf_bribetakers	`acf-bca959246c89e55ee64738d61c1859071ab75373`	2025-05-26
`Person:id`	146ad23d130c20521bd5d3105f2b403250248704	jpn	jp_mof_sanctions	`ja-mof-363301466766205b7b8a8c1e95d2f66fda588acd`	2025-08-05
`Person:id`	1bbc6b6ec4c512862e842d34eb4aba94fa97ed31		wd_curated	`Q111226023`	2024-04-08
`Person:id`	d869a6ef05ded58e71e80bd78bf44df2a01fefed		wd_categories	`Q111226023`	2025-12-09
`Person:id`	a9cb5635f24ecaa41f20fa016e39a682809dacff		wikidata	`Q111226023`	2025-12-20
`Person:id`	d336c5ff2a5b0a477a685f414915c6002f6c5602		ca_dfatd_sema_sanctions	`ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933`	2025-05-19
`Person:id`	9e9c0193f47ee3e5c0817d055ee9630510e6d031	eng	us_sam_exclusions	`usgsa-s4mrn70d1`	2025-07-23
`Person:id`	f343bf8697531be25cf69244cd3591514b5781cb		au_dfat_sanctions	`au-dfat-6873-galina-danilchenko`	2025-10-01
`Person:id`	fd1d88a8028c879b11858c65baf56e24d70ee1d1		us_trade_csl	`ofac-37865`	2024-05-07
`Person:id`	6c1573b8a723c03a94a657b52d06927f1a3e25f2	eng	gb_coh_disqualified	`gb-coh-cmjlluoaffgrybb15ikao9tvt7y`	2025-06-12
`Person:id`	8e86aa935ea280765d1b8eeb7d100dbbe374f080	fra	fr_tresor_gels_avoir	`fr-ga-4836`	2025-05-30
`Person:id`	bb8ce6b6583dc181901b59f661e327ab80065bc8		be_fod_sanctions	`eu-fsf-eu-8319-74`	2025-12-01
`Person:id`	971129254450782839b80dfe3ccf8ee075569c45	eng	gb_fcdo_sanctions	`gb-fcdo-rus1099`	2025-05-21
`Person:id`	180a50f4454659dd5f80351d84cfd34d162a4c73		ua_nsdc_sanctions	`ua-nsdc-17058-danilcenko-galina-viktorivna`	2025-05-28
`Person:id`	26f3c3410b4f08d5e7bd134f8148f63af0a8a261	eng	us_ofac_sdn	`ofac-37865`	2025-06-02
`Person:lastName`	Danilchenko		ch_seco_sanctions	`ch-seco-55304`	2023-04-20
`Person:lastName`	ДАНИЛЬЧЕНКО	ukr	ch_seco_sanctions	`ch-seco-55304`	2023-04-20
`Person:lastName`	DANILCHENKO	eng	gb_coh_disqualified	`gb-coh-cmjlluoaffgrybb15ikao9tvt7y`	2025-04-10
`Person:lastName`	Danilchenko	eng	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:lastName`	DANILCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15042`	2023-04-20
`Person:lastName`	DANILCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyff1`	2024-11-02
`Person:lastName`	DANILCHENCKO	fra	mc_fund_freezes	`mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9`	2024-08-14
`Person:lastName`	Данильченко	rus	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:lastName`	DANILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933`	2024-08-06
`Person:lastName`	DANILCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyff2`	2024-11-02
`Person:lastName`	DANYLCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn70d1`	2024-06-14
`Person:lastName`	DANILCHENCKO	fra	fr_tresor_gels_avoir	`fr-ga-4836`	2023-04-20
`Person:lastName`	Danylchenko	eng	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:lastName`	DANILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1099`	2024-05-09
`Person:lastName`	DANILCHENKO	eng	nz_russia_sanctions	`nz-ru-ind-687-galina-danilchenko`	2024-03-21
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-37865`	2024-10-11
`Person:middleName`	Вікторівна	rus	us_ofac_sdn	`ofac-37865`	2024-10-11
`Person:middleName`	Викторовна	rus	us_ofac_sdn	`ofac-37865`	2024-10-11
`Person:middleName`	Viktorivna	eng	us_ofac_sdn	`ofac-37865`	2024-10-11
`Person:middleName`	Viktorivna	eng	nz_russia_sanctions	`nz-ru-ind-687-galina-danilchenko`	2024-10-11
`Person:modifiedAt`	2022-06-03		eu_fsf	`eu-fsf-eu-8319-74`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15042`	2024-10-14
`Person:modifiedAt`	2022-06-10		ch_seco_sanctions	`ch-seco-55304`	2023-04-20
`Person:modifiedAt`	2022-06-03		be_fod_sanctions	`eu-fsf-eu-8319-74`	2025-05-13
`Person:name`	Данильченко Галина Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17058-danilcenko-galina-viktorivna`	2023-04-20
`Person:name`	HALYNA VIKTORIVNA DANYLCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn70d1`	2024-06-14
`Person:name`	Galina Viktorivna DANILCHENCKO	fra	fr_tresor_gels_avoir	`fr-ga-4836`	2023-04-20
`Person:name`	Galina DANILCHENKO		au_dfat_sanctions	`au-dfat-6873-galina-danilchenko`	2022-04-27
`Person:name`	Galina Viktorivna DANILCHENCKO	fra	mc_fund_freezes	`mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9`	2024-08-14
`Person:name`	DANYLCHENKO, Halyna Viktorivna		us_trade_csl	`ofac-37865`	2024-05-07
`Person:name`	Galina DANILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1099`	2024-05-09
`Person:name`	Haylina DANILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1099`	2024-05-09
`Person:name`	Галина Вікторівна ДАНИЛЬЧЕНКО		be_fod_sanctions	`be-fod-955ab6a64672c0f8790bb45bf19ba6499fe5cf00`	2025-12-01
`Person:name`	Galina Viktorivna DANILCHENKO	eng	nz_russia_sanctions	`nz-ru-ind-687-galina-danilchenko`	2024-03-21
`Person:name`	Galina Viktorivna DANILCHENCKO		be_fod_sanctions	`be-fod-955ab6a64672c0f8790bb45bf19ba6499fe5cf00`	2025-12-01
`Person:name`	HAYLINA DANILCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyff2`	2024-11-02
`Person:name`	Galina Viktorovna DANILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933`	2024-08-06
`Person:name`	Galina Viktorivna DANILCHENCKO		eu_travel_bans	`eu-tb-logical-140564`	2023-04-20
`Person:name`	Halyna Danylchenko	eng	wd_categories	`Q111226023`	2025-12-09
`Person:name`	Halyna Viktorivna DANYLTJENKO		eu_travel_bans	`eu-tb-logical-140564`	2023-04-20
`Person:name`	Danilchenko Galina Viktorivna		ch_seco_sanctions	`ch-seco-55304`	2023-06-18
`Person:name`	加琳娜·丹尼爾琴科	zho	wikidata	`Q111226023`	2025-04-03
`Person:name`	Галіна Віктараўна Данільчанка	bel	wikidata	`Q111226023`	2024-01-31
`Person:name`	Halîna Danîlcenko	ron	wikidata	`Q111226023`	2024-01-31
`Person:name`	Halyna Danyltchenko	fra	wikidata	`Q111226023`	2024-01-31
`Person:name`	GALINA VIKTOROVNA DANILCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyff1`	2024-11-02
`Person:name`	Halyna Danylchenko	eng	wikidata	`Q111226023`	2023-07-18
`Person:name`	Галина Данильченко	rus	wikidata	`Q111226023`	2024-01-31
`Person:name`	Galina DANILCHENKO	eng	jp_mof_sanctions	`ja-mof-363301466766205b7b8a8c1e95d2f66fda588acd`	2023-04-20
`Person:name`	ハリーナ・ダニリチェンコ	jpn	jp_mof_sanctions	`ja-mof-363301466766205b7b8a8c1e95d2f66fda588acd`	2023-04-20
`Person:name`	Danilchenko Galina Viktorovna	eng	ru_acf_bribetakers	`acf-bca959246c89e55ee64738d61c1859071ab75373`	2025-05-26
`Person:name`	Galina Viktorivna DANILCHENCKO		be_fod_sanctions	`eu-fsf-eu-8319-74`	2023-04-20
`Person:name`	Галина Вікторівна ДАНИЛЬЧЕНКО		eu_travel_bans	`eu-tb-logical-140564`	2023-04-20
`Person:name`	Galina DANILCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15042`	2023-04-20
`Person:name`	Halyna Viktorivna Danylchenko	eng	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:name`	Галина Викторовна Данильченко	rus	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:name`	Галина Вікторівна Данильченко	rus	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:name`	Galina Viktorivna DANILCHENCKO		eu_fsf	`eu-fsf-eu-8319-74`	2023-04-20
`Person:name`	ガリーナ・ダニルチェンコ	jpn	wikidata	`Q111226023`	2025-04-03
`Person:name`	Galina DANILCHENKO	eng	gb_coh_disqualified	`gb-coh-cmjlluoaffgrybb15ikao9tvt7y`	2025-04-10
`Person:name`	Halyna Viktorivna DANYLTJENKO		be_fod_sanctions	`be-fod-955ab6a64672c0f8790bb45bf19ba6499fe5cf00`	2025-12-01

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