Lists of sanctions
3.15.27.146
30.04.2025 03:24:03

Oleg YURCHIK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED)
Date of publication 16.04.2024

Names (3)

Last name/Name YURCHIK
First name/Name Oleg
Full name/Name Oleg YURCHIK
Type Name
Last name/Name YURCHIK
First name/Name Oleg Nikolaevich
Full name/Name Oleg Nikolaevich YURCHIK
Type Alias
Quality Strong
Last name/Name YURCHYK
First name/Name Aleh Mikalaevich
Full name/Name Aleh Mikalaevich YURCHYK
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 3160879B005PB4
Country Belarus

Historical data

No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.