Entity record
Galina Viktorovna DANILCHENKOPerson
Galina Viktorovna DANILCHENKO appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, Ukraine, Schedule Part 1; reflected as observed on 2026-07-01.
Also known as
- Galina Viktorovna DANILCHENKO
- Haylina DANILCHENKO
- Галина Викторовна Данильченко (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by Global Affairs Canada (SEMA) under program Ukraine since . Other entities under Ukraine
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Key properties
- Date of birth
- Place of birth
- Orlovo, Melitopol, Ukraine
Identifiers
- Tax ID No.
- 2356204721
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Female
Addresses
MelitopolSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Galina Viktorovna DANILCHENKO. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/galina-viktorovna-danilchenko-nkb3fea3f6/
Machine-readable export (FTM + lineage): /people/galina-viktorovna-danilchenko-nkb3fea3f6/entity.json