Search OpenSanctions

Advanced

SALYGA, Vyacheslav

Sanctioned entity
TypePerson[sources]
NameSALYGA, Vyacheslav · Vyacheslav SALYGA[sources]
Birth date[sources]
Place of birthReny, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameVyacheslav[sources]
ID Number2610507115[sources]
Last nameSALYGA[sources]
Passport numberFL390461[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


For experts: raw data explorer