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Oleg Yurchik

Sanctioned entity

Oleg Yurchik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG YURCHIK · Oleg Yurchik · YURCHIK, Oleg				[sources]
Other name	ALEH MIKALAEVICH YURCHYK · Aleh Mikalaevich Yurchyk · OLEG NIKOLAEVICH YURCHIK · Oleg Nikolaevich Yurchik · АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК · 1 more...				[sources]
Birth date	1979-08-16				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleh · OLEG · Oleg · АЛЕГ · ОЛЕГ				[sources]
ID Number	`3160879B005PB4`				[sources]
Last name	YURCHIK · Yurchik · Yurchyk · ЮРЧИК · ЮРЧЫК				[sources]
Middle name	Mikalaevich · Nikolaevich · МІКАЛАЕВІЧ · НИКОЛАЕВИЧ				[sources]
Registration number	`HPB7E9FF2TZ5`				[sources]
Address	4 ap. 99 Repina Street, Minsk · BLR, MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-04-15

Relationships

Address
Full address	Country
4 ap. 99 Repina Street, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3160879B005PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48324 · usgsa-s4mrtqybb

For experts: raw data explorer

Factsheet Data sources

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