| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAICHUK, Nikolai Nikolaevich · MIKALAI MIKALAEVICH HAICHUK · NIKOLAY GAICHUK · Nikolai Nikolaevich GAICHUK · Николай Николаевич Гайчук | [sources] | |||
| Alias | 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 | 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)
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
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
usgsa-s4mrvqqqz · usgsa-s4mrvqqr0 · usgsa-s4mrvqj7h · usgsa-s4mrvqpfz · ofac-46550 · usgsa-s4mrvqgv8 · usgsa-s4mrvqpg0For 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 | - |