Lists of sanctions
18.188.228.10
30.04.2025 17:41:59

Dmitry Aleksandrovich KORCHIK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
Date of publication 09.08.2023

Names (5)

Last name/Name KORCHIK
First name/Name Dmitry Aleksandrovich
Full name/Name Dmitry Aleksandrovich KORCHIK
Type Name
Last name/Name KORCHYK
First name/Name Dzmitriy Alyaksandravich
Full name/Name Dzmitriy Alyaksandravich KORCHYK
Type Alias
Quality Strong
Last name/Name KORCHIK
First name/Name Dmitrii Aleksandrovich
Full name/Name Dmitrii Aleksandrovich KORCHIK
Type Alias
Quality Strong
Last name/Name KORCHIK
First name/Name Dmitri Aleksandrovich
Full name/Name Dmitri Aleksandrovich KORCHIK
Type Alias
Quality Strong
Last name/Name KORCHIK
First name/Name Dmitriy
Full name/Name Dmitriy KORCHIK
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Gomel
Country Belarus
Full address Gomel, Belarus

Birth data (2)

Birthdate
Place Minsk, Belarus
Country Belarus

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.