Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY OLEGOVICH ISHCHENKO · Dmitry Olegovich Ishchenko · ISHCHENKO, Dmitry Olegovich · Дмитрий Олегович Ищенко | [sources] | |||
| Other name | DIMA ISHCHENKO · Dima Ishchenko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| First name | DMITRY OLEGOVICH · Dima · Dmitry · Дмитрий | [sources] | |||
| ID Number | R0100000607471 | [sources] | |||
| Last name | ISHCHENKO · Ishchenko · Ищенко | [sources] | |||
| Middle name | Olegovich · Олегович | [sources] | |||
| Passport number | 550098738 | [sources] | |||
| Registration number | PVGAC9SSNL94 | [sources] | |||
| Unique Entity ID | PVGAC9SSNL94 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.