Active SanctionpersonID: NK-GWZ9PtGnKZDX7fWPpedUEb
Daria Aleksandrovna Shachenok
Дарья Александровна Шаченок
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Daria Aleksandrovna Shachenok is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Daria Aleksandrovna Shachenok |
| Cyrillic Alias | Дарья Александровна Шаченок |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Enterprise Sevastopol Sea Trading Port
Государственное Унитарное Предприятие Города Севастополя «Севастопольский Морской Порт»
Joint Stock Company Zavod Korpusov
Акционерное общество "Завод Корпусов"
Ostec-electro LTD
Общество с ограниченной ответственностью "Остек-Электро"
Bogdan Valeryevich Kolosov
Колосов Богдан Валерьевич
Due Diligence Inquiry
Independent Risk Assessment
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