Individual · 1 listing(s)
DYKIY, Oleksii Oleksandrovych currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13660; RUSSIA-EO14024 |
|---|---|
| Listed on | 2017-06-20 |
| Date of birth | 05 Jul 1974 |
| Place of birth | Donetsk Region, Ukraine |
| Nationality | Ukraine |
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