Person
Screen this subjectVyacheslav SALYGA
Sanctioned entityBorn 22 Jun 1971 (55 years old),Ukraine. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49626treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2610507115 | |||
| Passport | FL390461 | |||
| National ID no | 2610507115 | Ukraine | ||
| Passport | FL390461 | Ukraine | 31 Jan 2028 |
Other names1
Also known as1
SALYGA, Vyacheslav
Addresses1
Ukraine
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