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Boris Aleksandrovich Gaykovich

Sanctioned entity

Boris Aleksandrovich Gaykovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boris Aleksandrovich Gaykovich · GAYKOVICH, Boris Aleksandrovich				[sources]
Birth date	1977-10-30				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	BORIS ALEKSANDROVICH · Boris				[sources]
ID Number	`4004990741`				[sources]
Last name	Gaykovich				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`649039450`				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
NPP PT OKEANOS, AO Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Increases Pressure on Russian Financier	2020-09-23

Identifications
Document number	Country	Type	Start date	End date
`4004990741`	-	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,519

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-49b1e4796f38ce9599ee7c18a6015c2ee00ebebb · usgsa-s4mrdvjqj · ofac-29888

For experts: raw data explorer

Factsheet Data sources

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