Lists of sanctions
3.144.115.118
27.09.2024 03:24:59

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: 27.09.2024. 02:15
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