| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SALYGA, Vyacheslav · Vyacheslav SALYGA · Vyacheslav Salyga | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Reny, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| First name | Vyacheslav | [sources] | |||
| ID Number | 2610507115 | [sources] | |||
| Last name | SALYGA | [sources] | |||
| Passport number | FL390461 | [sources] | |||
| Unique Entity ID | L7XMGBHBMAX9 | [sources] | |||
| Address | Ukraine | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-4bff7e1f29577be768f1eb918bdec6133464ed72 · tw-shtc-51a66c10efa30d0758303a20ad0c095894616add · usgsa-s4mrtl98v · ofac-49626For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement and Funding Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |