Oleksii Oleksandrovych DYKIY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13660 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | DYKIY |
|---|---|
| First name/Name | Oleksii Oleksandrovych |
| Full name/Name | Oleksii Oleksandrovych DYKIY |
| Type | Name |
| Last name/Name | DYKYI |
|---|---|
| First name/Name | Oleksiy Oleksandrovych |
| Full name/Name | Oleksiy Oleksandrovych DYKYI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIKIY |
|---|---|
| First name/Name | Aleksey Aleksandrovich |
| Full name/Name | Aleksey Aleksandrovich DIKIY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| City | Donetsk |
|---|---|
| Country | Ukraine |
| Full address | Donetsk, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Donetsk Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (3)
| Type | Tax ID No.: 2721421655 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 15.12.2022 17:15) |
|---|---|
| Last name/Name | DIKIY |
| First name/Name | Olexiy Oleksandrovych |
| Full name/Name | Olexiy Oleksandrovych DIKIY |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 15.12.2022 17:15) |
|---|---|
| Last name/Name | DIKIJ |
| First name/Name | Aleksej Aleksandrovich |
| Full name/Name | Aleksej Aleksandrovich DIKIJ |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 15.12.2022 17:15) |
|---|---|
| Last name/Name | DYKYY |
| First name/Name | Oleksiy |
| Full name/Name | Oleksiy DYKYY |
| Type | Alias |
| Quality | Strong |
Updated: 27.04.2025. 07:16
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