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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEH MIKALAEVICH YURCHYK · OLEG NIKOLAEVICH YURCHIK · OLEG YURCHIK · Oleg Yurchik · YURCHIK, Oleg | [sources] | |||
| Other name | ALEH MIKALAEVICH YURCHYK · Aleh Mikalaevich Yurchyk · OLEG NIKOLAEVICH YURCHIK · OLEG YURCHIK · Oleg Nikolaevich Yurchik · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALEH MIKALAEVICH · Aleh · OLEG · OLEG NIKOLAEVICH · Oleg · | [sources] | |||
| ID Number | 3160879B005PB4 | [sources] | |||
| Last name | YURCHIK · YURCHYK · Yurchik · Yurchyk · ЮРЧИК · | [sources] | |||
| Middle name | Mikalaevich · Nikolaevich · МІКАЛАЕВІЧ · НИКОЛАЕВИЧ | [sources] | |||
| Unique Entity ID | DAB5C8AZ69B6 · DAECR1A2ZNK7 · HPB7E9FF2TZ5 | [sources] | |||
| Address | 4 ap. 99 Repina Street, Minsk · BLR, MINSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 ap. 99 Repina Street, Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Shenzhen 5G High-Tech Innovation Co., Limited Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3160879B005PB4 | Belarus | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrtxsf4 · ofac-48324 · usgsa-s4mrtqybb · usgsa-s4mrtxsf3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.