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Galina Viktorivna DANILCHENCKO

Person of interest · Politician · Sanctioned entity

Galina Viktorivna DANILCHENCKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DANYLCHENKO, Halyna Viktorivna · Danilchenko Galina Viktorivna · Danylchenko Halyna Viktorivna · Galina DANILCHENKO · Galina Viktorivna DANILCHENCKO · 18 more...				[sources]
Other name	Danilchenko Galina · GALINA VIKTOROVNA DANILCHENKO · Galina Danilcenko · Galina Danilchenko · Galina Daniltchenko · 12 more...				[sources]
Birth date	1964-06-05 · 1964-07-05				[sources]
Place of birth	Orlove · Orlovo, Melitopol Region · Orlovo, Melitopol Region Ukraine · Orlovo, Melitopol region, Ukraine · Orlovo, Melitopol, Ukraine				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Galina · Galina Viktorivna · Galina Viktorovna · HALYNA VIKTORIVNA · Halyna · 2 more...				[sources]
INN	`2356204721`				[sources]
Last name	DANILCHENCKO · DANILCHENKO · DANYLCHENKO · Danilchenko · Danilychenko · 3 more...				[sources]
Middle name	Viktorivna · Viktorovna · Викторовна · Вікторівна				[sources]
Patronymic	Viktorivna · Вiкторiвна				[sources]
Registration number	`VJ5NE9YBFL44`				[sources]
Tax Number	`2356204721`				[sources]
Wikidata ID	Q111226023				[sources]
Position	Appointed acting mayor of Melitopol by Russian occupation forces · Nommée maire faisant fonction de Melitopol par les forces d’occupation russes · Russian-installed ‘Acting Mayor’ of Melitopol · Самопроголошений мер м. Мелітополь Запорізької області України · ロシア占領軍指名メリトポリ市長代行				[sources]
Education	Russian State Agricultural University · Tavrian State Agrotechnological University				[sources]
Address	MELITOPOL, UKR · Melitopol · p. Spaske, Melitopol district, Zaporizhzhia region, Ukraine · Україна, Запорізька область, с. Орлово				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Russian-installed acting ‘Mayor’ of Melitopol

— Australian Sanctions Consolidated List, 2023-04-20

Galina Danilchenko is the acting mayor of the city of Melitopol. On 4 Mar 2022, the legitimate mayor of Melitopol was abducted by Russian forces and she was appointed to replace him. Moreover, she has made several statements in support of Russia’s presence in her city and called on the population not to resist the occupier. In this capacity, she has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Appointed acting mayor of Melitopol by Russian occupation forces

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Galina Danilchenko est la maire faisant fonction de la ville de Melitopol. Le 4 mars 2022, le maire légitime de Melitopol a été enlevé par les forces russes et elle a été nommée pour le remplacer. En outre, elle a fait plusieurs déclarations en soutien à la présence de la Russie dans sa ville et a appelé la population à ne pas résister à l’occupant. En cette qualité, elle a donc soutenu et encouragé des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

‘Acting mayor’ of Melitopol

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian accountant and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Melitopol	Ukraine
p. Spaske, Melitopol district, Zaporizhzhia region	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-06-03	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-07-05	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-06	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,607

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-UWrESKTyT2cmBjKJyCFjiN · ua-nazk-person-967 · ja-mof-363301466766205b7b8a8c1e95d2f66fda588acd · ch-seco-55304 · ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933 · usgsa-s4mrn70d1 · eu-fsf-eu-8319-74 · mc-freezes-d55b87670b577cc4388fe19c70933f6120b047f9 · fr-ga-4836 · ca-sema-part-1-410-ua-galina-viktorovna-danilchenko · ca-sema-ukraine-1-410 · nz-ru-ind-687 · ua-nabc-person-967-danilchenko-galina-viktorivna · au-dfat-6873-galina-danilchenko · nz-ru-ind-687-galina-danilchenko · ofac-37865 · gb-fcdo-rus1099 · gb-hmt-15042 · ca-sema-1-410-ua-galina-viktorovna-danilchenko · eu-tb-logical-140564 · ua-nsdc-17058-danilcenko-galina-viktorivna · NK-WdxAb2vPPbsFUxpWonEjV8

For experts: raw data explorer

Factsheet Descriptions Data sources

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