Statements: Boris Aleksandrovich Gaykovich

Canonical ID: NK-k4E4KNMTdrnGdFEMNZQsFq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-29888`	2023-11-17
`Person:address`	ST. PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2025-12-29
`Person:addressEntity`	`addr-dc3c1f6a25f6a1b1d01fc920aac9782658379117`	eng	us_ofac_sdn	`ofac-29888`	2023-11-02
`Person:birthDate`	1977-10-30	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2024-06-14
`Person:firstName`	BORIS ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2024-06-14
`Person:firstName`	Boris	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:id`	ba66ca65cfd40798b247d8d623162436dbab4229	eng	us_ofac_sdn	`ofac-29888`	2025-06-02
`Person:id`	9267be335d8c505f48500b764e8536a082536194	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2025-12-29
`Person:id`	52def6adf1c92c529cbe573c03fc0ca7e444e48c		us_trade_csl	`ofac-29888`	2025-12-30
`Person:idNumber`	4004990741	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:lastName`	GAYKOVICH	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2024-06-14
`Person:lastName`	Gaykovich	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-29888`	2024-10-11
`Person:name`	Boris Aleksandrovich Gaykovich	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:name`	BORIS ALEKSANDROVICH GAYKOVICH	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2024-06-14
`Person:name`	GAYKOVICH, Boris Aleksandrovich		us_trade_csl	`ofac-29888`	2024-05-07
`Person:passportNumber`	649039450	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29888`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29888	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29888`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29888`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvjqj`	2025-12-29

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