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OLEG NIKOLAEVICH YURCHIK

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEH MIKALAEVICH YURCHYK · OLEG NIKOLAEVICH YURCHIK · Oleg Yurchik · YURCHIK, Oleg[sources]
AliasAleh Mikalaevich Yurchyk · Oleg Nikolaevich Yurchik · АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК · ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEH MIKALAEVICH · Aleh · OLEG NIKOLAEVICH · Oleg · АЛЕГ · 1 more...[sources]
ID Number3160879B005PB4[sources]
Last nameYurchik · Yurchyk · ЮРЧИК · ЮРЧЫК[sources]
Middle nameMikalaevich · Nikolaevich · МІКАЛАЕВІЧ · НИКОЛАЕВИЧ[sources]
Unique Entity IDDAB5C8AZ69B6 · DAECR1A2ZNK7 · HPB7E9FF2TZ5[sources]
AddressMINSK · Minsk, 4 ap. 99 Repina Street[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OLEG YURCHIK)

US SAM Procurement Exclusions,

(also OLEG NIKOLAEVICH YURCHIK, ALEH MIKALAEVICH YURCHYK)

US SAM Procurement Exclusions,

(also OLEG YURCHIK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA


Source data IDs: usgsa-s4mrtqybb · usgsa-s4mrtxsf4 · usgsa-s4mrtxsf3 · ofac-48324

For experts: raw data explorer