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CHAYKA, Igor Yuryevich

Individual · Russia · 4 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
RU
RU
Also known as
CHAIKA, Igor Yuryevich; IFYAU9
Born
1988-12-13
Nationality
RU, RU
Identifiers
Tax ID No., 770302172306, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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