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Oleg Sergeyevich Chirikov

Sanctioned entity

Oleg Sergeyevich Chirikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIRIKOV, Oleg Sergeyevich · OLEG SERGEYEVICH CHIRIKOV · Oleg Sergeyevich Chirikov				[sources]
Other name	OLEG CHIRIKOV · Oleg Chirikov				[sources]
Birth date	1984-11-26				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`715896188`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: usgsa-s4mr6hcm9 · ofac-24649

For experts: raw data explorer

Factsheet Data sources

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