Lists of sanctions
3.14.152.212
29.04.2025 17:16:10

Oleg Sergeyevich CHIRIKOV

List

Type Individual
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: DIVETECHNOSERVICES)
Date of publication 31.12.2019

Names (2)

Last name/Name CHIRIKOV
First name/Name Oleg Sergeyevich
Full name/Name Oleg Sergeyevich CHIRIKOV
Type Name
Last name/Name CHIRIKOV
First name/Name Oleg
Full name/Name Oleg CHIRIKOV
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 715896188
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 29.04.2025. 16:15
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