Russian Individuals & Entities Sanctioned by the US (i)

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SHACHENOK, Daria Aleksandrovna

Nationality: RU

Identifications

Passport 726062731 (RU)
Gender Female
Birth Date: 1982-04-26

Addresses

St. Petersburg, RU
Birth Place: St. Petersburg, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
(Linked To: LLC AM LOGISTICS)
Designated under: RUSSIA-EO14024

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