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DMITRI ALEKSANDROVICH KORCHIK

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDMITRI ALEKSANDROVICH KORCHIK · DMITRII ALEKSANDROVICH KORCHIK · DMITRIY KORCHIK · DZMITRIY ALYAKSANDRAVICH KORCHYK · Dmitriy Aleksandrovich Korchik · 3 more...[sources]
AliasDmitri Aleksandrovich Korchik · Dmitrii Aleksandrovich Korchik · Dmitriy Korchik · Dzmitriy Alyaksandravich Korchyk · Дзмітрый Аляксандравіч Корчык[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDMITRI ALEKSANDROVICH · DMITRII ALEKSANDROVICH · DMITRY ALEKSANDROVICH · DZMITRIY ALYAKSANDRAVICH · Dmitri · 6 more...[sources]
Last nameKorchik · Korchyk · Корчик · Корчык[sources]
Middle nameAleksandrovich · Alyaksandravich · Александрович · Аляксандравіч[sources]
Unique Entity IDGTBLFR84MDN8 · J3DPVEDSJQL5 · J3EBHRE975A9 · J3EGGEL3JV95 · J3EUNPTC5CC6[sources]
AddressGOMEL · Gomel[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DZMITRIY ALYAKSANDRAVICH KORCHYK, DMITRII ALEKSANDROVICH KORCHIK, DMITRI ALEKSANDROVICH KORCHIK, DMITRIY KORCHIK, DZMITRIY ALYAKSANDRAVICH KORCHYK, DMITRII ALEKSANDROVICH KORCHIK, DMITRI ALEKSANDROVICH KORCHIK, DMITRIY KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

(also DMITRY ALEKSANDROVICH KORCHIK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

External databases

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

US OFAC Press Releases4,964

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty24c · usgsa-s4mrty71m · usgsa-s4mrty24d · usgsa-s4mrqm7s9 · usgsa-s4mrty71n · ofac-pr-bddbd55120a2766436011078f7395c1102af52f0 · usgsa-s4mrty24b · ofac-41437 · usgsa-s4mrty71p · usgsa-s4mrty24f · usgsa-s4mrty71l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting