Lists › OFAC SDN › ofac_sdn-36516
Igor Yuryevich CHAYKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36516.
Programs
Names and aliases
| Igor Yuryevich CHAYKA | primary |
| Igor Yuryevich CHAIKA | alias (strong) |
| IFYAU9 | alias (weak) |
Identifiers
| Tax ID No. | 770302172306 | Russia |
Details
| Countries | |
| Birth dates | 1988-12-13 |
| Addresses | Russia |
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.