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Dmitry Aleksandrovich Korchik

Sanctioned entity

Dmitry Aleksandrovich Korchik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY ALEKSANDROVICH KORCHIK · Dmitry Aleksandrovich Korchik · KORCHIK, Dmitry Aleksandrovich · Дмитрий Александрович Корчик				[sources]
Other name	DMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · Dmitri Aleksandrovich Korchik · 4 more...				[sources]
Birth date	1968				[sources]
Place of birth	Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	DMITRY ALEKSANDROVICH · Dmitri · Dmitrii · Dmitriy · Dmitry · 3 more...				[sources]
Last name	KORCHIK · Korchik · Korchyk · Корчик · Корчык				[sources]
Middle name	Aleksandrovich · Alyaksandravich · Александрович · Аляксандравіч				[sources]
Registration number	`GTBLFR84MDN8`				[sources]
Unique Entity ID	`GTBLFR84MDN8`				[sources]
Address	BLR, GOMEL · Gomel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-08-09

Relationships

Address
Full address	Country
Gomel	Belarus

Directorships
Organization	Role	Start date	End date
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ua-nazk-person-27325 · usgsa-s4mrqm7s9 · ofac-41437

For experts: raw data explorer

Factsheet Data sources

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