Person
Screen this subjectMustafa Cankat AYTEK
Sanctioned entityBorn 19 Sep 1980 (46 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46744treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYSanctionedDebarredExport controlledLeader or official ofTurkey
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 51343151980 | |
| Tax number | 51343151980 | |
| Tax ID no | 51343151980 | Turkey |
Other names2
Also known as2
AYTEKAYTEK, Mustafa Cankat
Addresses1
Turkey
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