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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIRIKOV, Oleg Sergeyevich · Chirikov Oleg · OLEG CHIRIKOV · Oleg Sergeyevich Chirikov · Чириков Олег Сергеевич · | [sources] | |||
| Alias | Chyrykov Oleh Serhiiovych · Oleg Chirikov | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLEG SERGEYEVICH · Oleg | [sources] | |||
| Last name | Chirikov | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Passport number | 715896188 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLEG SERGEYEVICH CHIRIKOV)
(also OLEG CHIRIKOV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mr6hcm9 · usgsa-s4mr6hct6 · ua-nsdc-13132-cirikov-oleg-sergijovic · ua-nsdc-person-176-2018-577 · ofac-pr-5fce7005a24c39d50cb112b42269fcba72e0c957 · ofac-24649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Divetechnoservices Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Federal Security Service Enablers | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |