Search OpenSanctions

Tereshchenko Dmytro Olehovych

Sanctioned entity

Tereshchenko Dmytro Olehovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tereshchenko Dmytro Olehovych · Терещенко Дмитро Олегович				[sources]
Other name	Tereshchenko Dmitrii · Терещенко Дмитрий Олегович · Терещенко Дмитро Олегович				[sources]
Birth date	1988-04-17				[sources]
Place of birth	АР Крим, смт Гвардійське				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
Address	АР Крим, Сімферопольський р-н, смт Гвардійське, вул. Карла Маркса, 49 (кв. 8) · АР Крим, Сімферопольський р-н., смт Гвардійське, вул. Карла Маркса, 49 (кв. 8)				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-person-13555 · ua-nsdc-11673-teresenko-dmitro-olegovic · ua-nabc-person-13555-tereshchenko-dmitry-olegovich

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.