Search OpenSanctions

Advanced

Vyacheslav SALYGA

Export controlled · Sanctioned entity
TypePerson[sources]
NameSALYGA, Vyacheslav · Vyacheslav SALYGA[sources]
Birth date[sources]
Place of birthReny, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameVyacheslav[sources]
ID Number2610507115[sources]
Last nameSALYGA[sources]
Passport numberFL390461[sources]
Unique Entity IDL7XMGBHBMAX9[sources]
AddressUkraine[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC


Source data IDs: usgsa-s4mrtl98v · tw-shtc-51a66c10efa30d0758303a20ad0c095894616add · ofac-49626

For experts: raw data explorer