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Nikolai Nikolaevich GAICHUK

Sanctioned entity

Nikolai Nikolaevich GAICHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAICHUK, Nikolai Nikolaevich · Nikolai Nikolaevich GAICHUK · Nikolay Nikolayevich GAICHUK · ГАЙЧУК Микола Миколайович · ГАЙЧУК Николай Николаевич · 1 more...				[sources]
Other name	Mikalai Mikalaevich Haichuk · Nikolay Gaichuk · Мікалай Мікалаевіч Гайчук				[sources]
Birth date	1973-05-31				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Mikalai · Nikolai · Nikolay · Мікалай · Николай				[sources]
ID Number	`3310573B014PB8`				[sources]
INN	`3310573B014PB8`				[sources]
Last name	GAICHUK · Gaichuk · Haichuk · Гайчук				[sources]
Address	Nezalezhnosti vulica, 16, Viliejka				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-12-05

Relationships

Address
Full address	Country
Nezalezhnosti vulica, 16, Viliejka	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3310573B014PB8`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-27969 · ofac-46550

For experts: raw data explorer

Factsheet Data sources

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