Boris Aleksandrovich GAYKOVICH

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

• St. Petersburg Russia

Identifiers

• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
• National ID No.: 4004990741
• Passport: 649039450 (Russia)

Remarks

(Linked To: NPP PT OKEANOS, AO)