ListsOFAC SDN › ofac_sdn-36516

Igor Yuryevich CHAYKA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36516.

Programs

RUSSIA-EO14024

Names and aliases

Igor Yuryevich CHAYKAprimary
Igor Yuryevich CHAIKAalias (strong)
IFYAU9alias (weak)

Identifiers

Tax ID No.770302172306Russia

Details

CountriesRussia Russia
Birth dates1988-12-13
AddressesRussia

Same name on other lists

Igor Yuryevich CHAYKA (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.