On a sanctions listindividual
DYKIY, Oleksii Oleksandrovych
DYKIY, Oleksii Oleksandrovych is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13660, RUSSIA-EO14024.
Sanctions programs
Aliases (2)
- DYKYI, Oleksiy Oleksandrovych (aka)
- DIKIY, Aleksey Aleksandrovich (aka)
Details
- Date of birth
- 05 Jul 1974
- Place of birth
- Donetsk Region, Ukraine
- Nationality
- Ukraine
Addresses
- Donetsk, Ukraine
Remarks
DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2721421655 (Ukraine).