Igkor PALNITSENKO

Sanctioned entity

Born 4 Jan 1969 (57 years old),Cyprus. Named in 3 sanctions listings.

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Summary

(also Igkor PALNITSENKO, Igkor PALNITSENKO)

(also Igor PALNYCHENKO)

Sanctions and listings3

Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2023
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 40491treasury.gov ofac.treasury.gov

Connections3

Positions held1

GMI Global Manufacturing & Integration LTDSanctionedDebarred
Leader or official of
Cyprus

Owns2

All 2 markedSanctionedDebarred

Terra-AZ Limited
Share not stated
Owned or Controlled ByCyprus
Pitaron Limited
Share not stated
Owned or Controlled ByCyprus

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	K00405440
Passport	K00405440	Cyprus		10 Jul 2028

Other names4

Also known as4

Ιγκορ ΠαλνιτσενκοIgkor PalnitsenkoPALNYCHENKO, IgorIgor Palnychenko

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