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:lastName`	DANILCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyff1`	2024-11-02
`Person:lastName`	DANYLCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn70d1`	2024-06-14
`Person:lastName`	DANILCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyff2`	2024-11-02
`Person:lastName`	DANILCHENKO	eng	nz_russia_sanctions	`nz-ru-ind-687-galina-danilchenko`	2024-03-21
`Person:lastName`	DANILCHENCKO	fra	mc_fund_freezes	`mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9`	2024-08-14
`Person:lastName`	ДАНИЛЬЧЕНКО	ukr	ch_seco_sanctions	`ch-seco-55304`	2023-04-20
`Person:lastName`	Danilchenko		ch_seco_sanctions	`ch-seco-55304`	2023-04-20
`Person:lastName`	DANILCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15042`	2023-04-20
`Person:lastName`	Danilchenko	eng	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:lastName`	Danylchenko	eng	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:lastName`	Данильченко	rus	us_ofac_sdn	`ofac-37865`	2023-04-20
`Person:lastName`	DANILCHENKO	eng	gb_coh_disqualified	`gb-coh-cmjlluoaffgrybb15ikao9tvt7y`	2025-04-10
`Person:lastName`	DANILCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1099`	2024-05-09
`Person:lastName`	DANILCHENKO		ca_dfatd_sema_sanctions	`ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933`	2024-08-06
`Person:lastName`	DANILCHENCKO	fra	fr_tresor_gels_avoir	`fr-ga-4836`	2023-04-20