| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAICHUK, Nikolai Nikolaevich · MIKALAI MIKALAEVICH HAICHUK · NIKOLAY GAICHUK · Nikolai Nikolaevich Gaichuk · Николай Николаевич Гайчук | [sources] | |||
| Other name | Mikalai Mikalaevich Haichuk · Nikolay Gaichuk · Мікалай Мікалаевіч Гайчук | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | MIKALAI MIKALAEVICH · Mikalai · NIKOLAI NIKOLAEVICH · Nikolai · Nikolay · | [sources] | |||
| ID Number | 3310573B014PB8 | [sources] | |||
| Last name | Gaichuk · Haichuk · Гайчук | [sources] | |||
| Middle name | Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич | [sources] | |||
| Unique Entity ID | XXWKV5B7LLS7 · ZKNBF7D5MP13 · ZKNYGHGXPXL3 | [sources] | |||
| Address | BLR, MINSK OBLASTI, VILIEJKA · Nezalezhnosti vulica, 16, Viliejka | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKOLAI NIKOLAEVICH GAICHUK)
(also NIKOLAI NIKOLAEVICH GAICHUK)
(also MIKALAI MIKALAEVICH HAICHUK, NIKOLAY GAICHUK, MIKALAI MIKALAEVICH HAICHUK, NIKOLAY GAICHUK)
(also NIKOLAI NIKOLAEVICH GAICHUK)
(also NIKOLAI NIKOLAEVICH GAICHUK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqgv8 · ofac-pr-328fc7e45b8079eab9cd81ec9b77958b6eaac512 · usgsa-s4mrvqqqz · usgsa-s4mrvqpfz · ofac-46550 · usgsa-s4mrvqpg0 · usgsa-s4mrvqj7h · usgsa-s4mrvqqr0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nezalezhnosti vulica, 16, Viliejka | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |