Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BYCHKOV, Pyotr Aleksandrovich · Bychkov Petr Aleksandrovich · Bychkov Petro Oleksandrovych · PYOTR ALEKSANDROVICH BYCHKOV · Pyotr Aleksandrovich Bychkov · | [sources] | |||
Other name | Bychkov Petr · PETER ALEXANDROVICH BICHKOV · PETR ALEXANDROVICH BYCHKOV · Peter Alexandrovich Bichkov · Petr Alexandrovich Bychkov · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | PYOTR ALEKSANDROVICH · Peter · Petr · Pyotr · Пётр | [sources] | |||
INN | 782513941021 | [sources] | |||
Last name | BYCHKOV · Bichkov · Bychkov · Бычков | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
Tax Number | 782513941021 | [sources] | |||
Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-nazk-person-25648
· acf-e5628369784d53cf807f8ca8e740e6b760635f4c
· usgsa-s4mrgry5v
· ua-nabc-person-25648-bychkov-petr
· ofac-31166
· ua-nsdc-21085-bickov-petro-oleksandrovic
· acf-f305ad8eedbcd487e5c5b17385594be10a8bc18a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |