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DMITRI ALEKSANDROVICH KORCHIK

Sanctioned entity
TypePerson[sources]
NameDMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DMITRY ALEKSANDROVICH KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · 3 more...[sources]
Other nameDMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DMITRY ALEKSANDROVICH KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · 5 more...[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDMITRI ALEKSANDROVICH · DMITRII ALEKSANDROVICH · DMITRIY · DMITRY ALEKSANDROVICH · DZMITRIY ALYAKSANDRAVICH · 7 more...[sources]
Last nameKORCHIK · KORCHYK · Korchik · Korchyk · Корчик · 1 more...[sources]
Middle nameAleksandrovich · Alyaksandravich · Александрович · Аляксандравіч[sources]
Registration numberGTBLFR84MDN8 · J3DPVEDSJQL5 · J3EBHRE975A9 · J3EGGEL3JV95 · J3EUNPTC5CC6[sources]
Unique Entity IDGTBLFR84MDN8 · J3DPVEDSJQL5 · J3EBHRE975A9 · J3EGGEL3JV95 · J3EUNPTC5CC6[sources]
AddressBLR, GOMEL · Gomel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: 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

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