US Treasury / OFAC
Igor PALNYCHENKO
Person · ofac-40491
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 04 Jan 1969
- Addresses in source
- Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Igkor PALNITSENKO
- Palnychenko Igor
- Palnitsenko Igkor
- Παλνιτσενκο Ιγκορ
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
Source ↗Documented connections (3)
- Igor PALNYCHENKOGMI Global Manufacturing & Integration LTD
Leader or official of
OFAC · Source ↗ - Terra-AZ LimitedIgor PALNYCHENKO
Owned or Controlled By
OFAC · Source ↗ - Pitaron LimitedIgor PALNYCHENKO
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗