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SALYGA, Vyacheslav

Sanctioned entity

SALYGA, Vyacheslav is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SALYGA, Vyacheslav · Vyacheslav SALYGA				[sources]
Birth date	1971-06-22				[sources]
Place of birth	Reny, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vyacheslav				[sources]
ID Number	`2610507115`				[sources]
Last name	SALYGA				[sources]
Passport number	`FL390461`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-17	Last processed	2024-10-29	First seen	2024-06-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2610507115`	Ukraine	National ID No.	-	-
`FL390461`	Ukraine	Passport	-	2028-01-31

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`2610507115`	Ukraine	National ID No.	-	-
`FL390461`	Ukraine	Passport	-	2028-01-31

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

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