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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

INEKO LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

RUSSIA-EO14024
Website www.inekocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2018; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5007104304 (Russia); Registration Number 1185007004973 (Russia); Linked To: TECHNOPOLE COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INEKO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.inekocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2018; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5007104304 (Russia); Registration Number 1185007004973 (Russia); Linked To: TECHNOPOLE COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Daineko Viktoriya Petrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktoriya Pyetrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktoriya Pietrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktorija Petrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktorija Pyetrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktorija Pietrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktoriia Petrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktoriia Pyetrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko

Daineko Viktoriia Pietrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 17:05:17

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dajneko