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OLEG CHIRIKOV

Sanctioned entity
TypePerson[sources]
NameCHIRIKOV, Oleg Sergeyevich · Chirikov Oleg · OLEG CHIRIKOV · Oleg Sergeyevich Chirikov · Чириков Олег Сергеевич · 1 more...[sources]
Other nameChyrykov Oleh Serhiiovych · Oleg Chirikov[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLEG SERGEYEVICH · Oleg[sources]
Last nameChirikov[sources]
Middle nameSergeyevich[sources]
Passport number715896188[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OLEG CHIRIKOV)

— US SAM Procurement Exclusions,

(also OLEG SERGEYEVICH CHIRIKOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Source data IDs: usgsa-s4mr6hcm9 · usgsa-s4mr6hct6 · ofac-24649 · NK-Q69KmkXp5ZxUWeSA4AAWUv · ua-nsdc-person-176-2018-577 · ua-nsdc-13132-cirikov-oleg-sergijovic

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting