Lists of sanctions
3.135.217.244
26.04.2025 22:10:26

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: 26.04.2025. 21:16
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