Lists of sanctions
18.227.134.133
18.11.2024 01:17:35

Igor Yuryevich CHAYKA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (3)

Last name/Name CHAYKA
First name/Name Igor Yuryevich
Full name/Name Igor Yuryevich CHAYKA
Type Name
Last name/Name CHAIKA
First name/Name Igor Yuryevich
Full name/Name Igor Yuryevich CHAIKA
Type Alias
Quality Strong
Last name/Name IFYAU9
Full name/Name IFYAU9
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 770302172306
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 20:15
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