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DIMA ISHCHENKO

Export controlled · Sanctioned entity

DIMA ISHCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIMA ISHCHENKO · Dmitry Olegovich Ishchenko · ISHCHENKO, Dmitry Olegovich · Дмитрий Олегович Ищенко				[sources]
Other name	Dima Ishchenko · ISHCHENKO, Dima				[sources]
Birth date	1983-01-24				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus · Russia				[sources]
First name	DMITRY OLEGOVICH · Dima · Dmitry · Дмитрий				[sources]
ID Number	`R0100000607471`				[sources]
Last name	Ishchenko · Ищенко				[sources]
Middle name	Olegovich · Олегович				[sources]
Passport number	`550098738`				[sources]
Unique Entity ID	`FCD1QGD6QRJ6` · `PVGAC9SSNL94`				[sources]
Address	Belarus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-08-09

Descriptions

(also DMITRY OLEGOVICH ISHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DIMA ISHCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-09	-

Identifications
Document number	Country	Type	Start date	End date
`R0100000607471`	Belarus	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrtln3r · usgsa-s4mrtxtbn · tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 · tw-shtc-f38482e739dc552466efcf3e0fdfc41ccf6a47b7 · ofac-50236

For experts: raw data explorer

Factsheet Descriptions Data sources

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