Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHIRIKOV, Oleg Sergeyevich · OLEG SERGEYEVICH CHIRIKOV · Oleg Sergeyevich Chirikov | [sources] | |||
Other name | OLEG CHIRIKOV · Oleg Chirikov | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | OLEG SERGEYEVICH · Oleg | [sources] | |||
Last name | CHIRIKOV · Chirikov | [sources] | |||
Middle name | Sergeyevich | [sources] | |||
Passport number | 715896188 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Client | Role | Start date | End date | |
Divetechnoservices | Acting for or on behalf of | - | - |