Daria Aleksandrovna Shachenok

Sanctioned entity

Born 26 Apr 1982 (44 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50966treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

LIMITED LIABILITY COMPANY AM LOGISTICSSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers2

Identifier	Number	Issued by
Passport	726062731
Passport	726062731	Russia

Other names2

Also known as2

SHACHENOK, Daria AleksandrovnaДАРЬЯ АЛЕКСАНДРОВНА ШАЧЕНОК

Addresses2

St. Petersburg Russia
ST. PETERSBURG

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