Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHIRIKOV, Oleg Sergeyevich · Chyrykov Oleh Serhiiovych · OLEG SERGEYEVICH CHIRIKOV · Oleg Sergeyevich Chirikov · Чириков Олег Сергійович | [sources] | |||
Other name | Chirikov Oleg · OLEG CHIRIKOV · Oleg Chirikov · Чириков Олег Сергеевич | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-24649
· ua-nsdc-person-176-2018-577
· ua-nabc-person-14722-chirikov-oleg-sergeevich
· ua-nsdc-13132-cirikov-oleg-sergijovic
· ua-nazk-person-14722
· NK-Q69KmkXp5ZxUWeSA4AAWUv
· usgsa-s4mr6hcm9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Divetechnoservices Sanctioned entity | Acting for or on behalf of | - | - |