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Galina Viktorovna DANILCHENKO

Sanctioned
Danilchenko Galina Viktorovna
Type
person
Subtype
Country
Ukraine
Date of birth
1964-07-05
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:410
Other measure
2022-06-27activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 410.

Source ↗
United States
SDN
37865
Asset freeze
2022-06-28activeSource
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

  • Галина Викторовна ДанильченкоOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:410
    SHA-256
    3b755702bb7fe570b78f790709a4fea60f043fa34e6461799a05c4d1477506cb
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Galina Viktorovna DANILCHENKOPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:410
    SHA-256
    3b755702bb7fe570b78f790709a4fea60f043fa34e6461799a05c4d1477506cb
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Данильченко Галина ВикторовнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    e29464919322016a63eb61beea250fce9420f3bddf80280a5bee5cd9077a3aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danylchenko Halyna ViktorivnaPrimary name
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    e29464919322016a63eb61beea250fce9420f3bddf80280a5bee5cd9077a3aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danilchenko Galina ViktorovnaAlias
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    e29464919322016a63eb61beea250fce9420f3bddf80280a5bee5cd9077a3aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danilchenko HaylinaAlias
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    e29464919322016a63eb61beea250fce9420f3bddf80280a5bee5cd9077a3aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Данильченко Галина ВікторівнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    e29464919322016a63eb61beea250fce9420f3bddf80280a5bee5cd9077a3aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2356204721TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    0443e84a222750f69a3e6b4138d6ace46d35df9cf31144f85976843a0485eb88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37865OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    0443e84a222750f69a3e6b4138d6ace46d35df9cf31144f85976843a0485eb88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-07-05Birth date
    Source not recordedOriginal record not linked

Places

  • Orlovo, Melitopol, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    37865
    SHA-256
    e29464919322016a63eb61beea250fce9420f3bddf80280a5bee5cd9077a3aa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)