PALNYCHENKO, Igor SDN — Treasury

Specially Designated Nationals List · Individual · CY · view upstream ↗

Why on the list

(Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 40491
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CY
Aliases tracked: 1

Aliases / AKAs

PALNITSENKO, Igkor

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