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PI

Palnychenko Igor

Sanctioned
Palnitsenko Igkor
Type
person
Subtype
Country
Cyprus
Date of birth
1969-01-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40491
Asset freeze
2023-02-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Παλνιτσενκο ΙγκορAlias
    OFAC ↗
    Record provenance
    ID
    40491
    SHA-256
    0138d9eb6ded118624ce18559428457ecbec81e1a863c499de6542164f6cab30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Palnychenko IgorPrimary name
    OFAC ↗
    Record provenance
    ID
    40491
    SHA-256
    0138d9eb6ded118624ce18559428457ecbec81e1a863c499de6542164f6cab30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Palnitsenko IgkorAlias
    OFAC ↗
    Record provenance
    ID
    40491
    SHA-256
    0138d9eb6ded118624ce18559428457ecbec81e1a863c499de6542164f6cab30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40491OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40491
    SHA-256
    778437ac4cf33fe1cbec0fd0fa0eb4adb9fb3ef7ba0d4b3a60a0bd652dc97ed6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00405440PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    40491
    SHA-256
    778437ac4cf33fe1cbec0fd0fa0eb4adb9fb3ef7ba0d4b3a60a0bd652dc97ed6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-01-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    40491
    SHA-256
    0138d9eb6ded118624ce18559428457ecbec81e1a863c499de6542164f6cab30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)