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Nikolai Nikolaevich GAICHUK

Sanctioned entity

Nikolai Nikolaevich GAICHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAICHUK, Nikolai Nikolaevich · Nikolai Nikolaevich GAICHUK · Николай Николаевич Гайчук				[sources]
Other name	Mikalai Mikalaevich Haichuk · Nikolay Gaichuk · Мікалай Мікалаевіч Гайчук				[sources]
Birth date	1973-05-31				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Mikalai · Nikolai · Nikolay · Мікалай · Николай				[sources]
ID Number	`3310573B014PB8`				[sources]
Last name	GAICHUK · Gaichuk · Haichuk · Гайчук				[sources]
Middle name	Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Address	Nezalezhnosti vulica, 16, Viliejka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-12-05

Relationships

Address
Full address	Country
Nezalezhnosti vulica, 16, Viliejka	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3310573B014PB8`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-46550 · ua-nazk-person-27969

For experts: raw data explorer

Factsheet Data sources

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