Search OpenSanctions

Oleg Yurchik

Sanctioned entity

Oleg Yurchik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Yurchik · YURCHIK, Oleg				[sources]
Other name	Aleh Mikalaevich Yurchyk · Oleg Nikolaevich Yurchik · АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК · ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК				[sources]
Birth date	1979-08-16				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleh · Oleg · АЛЕГ · ОЛЕГ				[sources]
ID Number	`3160879B005PB4`				[sources]
Last name	Yurchik · Yurchyk · ЮРЧИК · ЮРЧЫК				[sources]
Address	4 ap. 99 Repina Street, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-15	Last checked	2024-05-01	First seen	2024-04-15

Relationships

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	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3160879B005PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3160879B005PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-