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Dmitry Olegovich Ishchenko

Sanctioned entity

Dmitry Olegovich Ishchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY OLEGOVICH ISHCHENKO · Dmitry Olegovich Ishchenko · ISHCHENKO, Dmitry Olegovich · Дмитрий Олегович Ищенко				[sources]
Other name	DIMA ISHCHENKO · Dima Ishchenko				[sources]
Birth date	1983-01-24				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus · Russia				[sources]
First name	DMITRY OLEGOVICH · Dima · Dmitry · Дмитрий				[sources]
ID Number	`R0100000607471`				[sources]
Last name	ISHCHENKO · Ishchenko · Ищенко				[sources]
Middle name	Olegovich · Олегович				[sources]
Passport number	`550098738`				[sources]
Registration number	`PVGAC9SSNL94`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`550098738`	Russia	Passport	-	-
`R0100000607471`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ofac-50236 · usgsa-s4mrtln3r

For experts: raw data explorer

Factsheet Data sources

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