Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DMITRY ALEKSANDROVICH KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · | [sources] | |||
Other name | DMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DMITRY ALEKSANDROVICH KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Minsk, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | DMITRI ALEKSANDROVICH · DMITRII ALEKSANDROVICH · DMITRIY · DMITRY ALEKSANDROVICH · DZMITRIY ALYAKSANDRAVICH · | [sources] | |||
Last name | KORCHIK · KORCHYK · Korchik · Korchyk · Корчик · | [sources] | |||
Middle name | Aleksandrovich · Alyaksandravich · Александрович · Аляксандравіч | [sources] | |||
Registration number | GTBLFR84MDN8 · J3DPVEDSJQL5 · J3EBHRE975A9 · J3EGGEL3JV95 · J3EUNPTC5CC6 | [sources] | |||
Unique Entity ID | GTBLFR84MDN8 · J3DPVEDSJQL5 · J3EBHRE975A9 · J3EGGEL3JV95 · J3EUNPTC5CC6 | [sources] | |||
Address | BLR, GOMEL · Gomel | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-41437
· ua-nazk-person-27325
· usgsa-s4mrty24d
· usgsa-s4mrty71l
· usgsa-s4mrty24f
· usgsa-s4mrqm7s9
· NK-GDygKWohSS2Xq8GJtdtwX7
· usgsa-s4mrty71m
· usgsa-s4mrty24c
· usgsa-s4mrty24b
· NK-5A7y3zVosiRRnekMxm6ENi
· NK-XFDU52G4qsrUdgJJw8W8CV
· NK-83RTZQyg7ZgQUus2Gt5U92
· usgsa-s4mrty71n
· usgsa-s4mrty71p
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gomel | Belarus |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY Sanctioned entity | Leader or official of | - | - |