OFAC UID 22413 · SDN · Individual
Oleksii Oleksandrovych DYKIY
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660RUSSIA-EO14024
- Designated
- Jun 20, 2017
Also known as
- Oleksiy Oleksandrovych DYKYI · a.k.a.
- Aleksey Aleksandrovich DIKIY · a.k.a.
Addresses
- Donetsk Ukraine
Identifiers
- Tax ID No.: 2721421655 (Ukraine)
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.