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Oleg Yurchik

Sanctioned entity

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

Type	Person				[sources]
Name	ALEH MIKALAEVICH YURCHYK · OLEG NIKOLAEVICH YURCHIK · 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 MIKALAEVICH · Aleh · OLEG NIKOLAEVICH · Oleg · АЛЕГ · 1 more...				[sources]
ID Number	`3160879B005PB4`				[sources]
Last name	Yurchik · Yurchyk · ЮРЧИК · ЮРЧЫК				[sources]
Middle name	Mikalaevich · Nikolaevich · МІКАЛАЕВІЧ · НИКОЛАЕВИЧ				[sources]
Unique Entity ID	`DAB5C8AZ69B6` · `DAECR1A2ZNK7` · `HPB7E9FF2TZ5`				[sources]
Address	4 ap. 99 Repina Street, Minsk · BLR, MINSK				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-04-15

Descriptions

(also OLEG YURCHIK)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEG NIKOLAEVICH YURCHIK, ALEH MIKALAEVICH YURCHYK)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEG YURCHIK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-15	-

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 Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine	2024-04-15

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,519

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxsf4 · ofac-pr-52377bb72686cfd747c3c01c21ced3593ff83533 · usgsa-s4mrtxsf3 · ofac-48324 · usgsa-s4mrtqybb

For experts: raw data explorer

Factsheet Descriptions Data sources

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