1 SapherCheck records found for Person Gaichuk
1. Nikolai Nikolaevich GAICHUK
| Alias |
NIKOLAY GAICHUK
Мікалай Мікалаевіч Гайчук MIKALAI MIKALAEVICH HAICHUK |
|---|---|
| ID Number |
3310573B014PB8
|
| Profile Type | PERSON |
| Name |
Николай Николаевич Гайчук
NIKOLAI NIKOLAEVICH GAICHUK GAICHUK, NIKOLAI NIKOLAEVICH |
| First Name |
NIKOLAI
Мікалай MIKALAI Николай NIKOLAY |
| Middle Name |
Николаевич
Мікалаевіч NIKOLAEVICH MIKALAEVICH |
| Last Name |
HAICHUK
Гайчук GAICHUK GAICHUK |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1973-05-31
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
NEZALEZHNOSTI VULICA, 16, VILIEJKA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46550
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46550 Country: United States Entity: NK-UnCVHsTsKbKmTzJaZMcbEG Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |