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CHIRIKOV, Oleg Sergeyevich

Sanctioned entity
TypePerson[sources]
NameCHIRIKOV, Oleg Sergeyevich · Chyrykov Oleh Serhiiovych · OLEG SERGEYEVICH CHIRIKOV · Oleg Sergeyevich Chirikov · Чириков Олег Сергійович[sources]
Other nameChirikov Oleg · OLEG CHIRIKOV · Oleg Chirikov · Чириков Олег Сергеевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLEG SERGEYEVICH · Oleg[sources]
Last nameCHIRIKOV · Chirikov[sources]
Middle nameSergeyevich[sources]
Passport number715896188[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: 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

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