Dmitry Olegovich ISHCHENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 RUSSIA-EO14024 |
| Date of publication | 09.08.2024 |
Names (2)
| Last name/Name | ISHCHENKO |
|---|---|
| First name/Name | Dmitry Olegovich |
| Full name/Name | Dmitry Olegovich ISHCHENKO |
| Type | Name |
| Last name/Name | ISHCHENKO |
|---|---|
| First name/Name | Dima |
| Full name/Name | Dima ISHCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Belarus |
|---|---|
| Full address | Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 550098738 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: R0100000607471 |
|---|---|
| Country | Belarus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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