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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · Dmitry Aleksandrovich Korchik · | [sources] | |||
| Alias | Dmitri Aleksandrovich Korchik · Dmitrii Aleksandrovich Korchik · Dmitriy Korchik · Dzmitriy Alyaksandravich Korchyk · Дзмітрый Аляксандравіч Корчык | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Minsk, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | DMITRI ALEKSANDROVICH · DMITRII ALEKSANDROVICH · DMITRY ALEKSANDROVICH · DZMITRIY ALYAKSANDRAVICH · Dmitri · | [sources] | |||
| Last name | Korchik · Korchyk · Корчик · Корчык | [sources] | |||
| Middle name | Aleksandrovich · Alyaksandravich · Александрович · Аляксандравіч | [sources] | |||
| Unique Entity ID | GTBLFR84MDN8 · J3DPVEDSJQL5 · J3EBHRE975A9 · J3EGGEL3JV95 · J3EUNPTC5CC6 | [sources] | |||
| Address | BLR, GOMEL · Gomel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DZMITRIY ALYAKSANDRAVICH KORCHYK, DMITRII ALEKSANDROVICH KORCHIK, DMITRI ALEKSANDROVICH KORCHIK, DMITRIY KORCHIK, DZMITRIY ALYAKSANDRAVICH KORCHYK, DMITRII ALEKSANDROVICH KORCHIK, DMITRI ALEKSANDROVICH KORCHIK, DMITRIY KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
(also DMITRY ALEKSANDROVICH KORCHIK)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty71l · usgsa-s4mrty24f · usgsa-s4mrty24d · usgsa-s4mrty71p · usgsa-s4mrty24c · ofac-41437 · usgsa-s4mrty71n · usgsa-s4mrqm7s9 · usgsa-s4mrty24b · usgsa-s4mrty71mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gomel | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |