Statements: Oleg Yurchik

Canonical ID: NK-66Gzbf46hLs8gbDukBb3yP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:address`	4 ap. 99 Repina Street, Minsk	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:addressEntity`	`addr-e63e830586803e75021887997330b0a82330a038`	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:alias`	Aleh Mikalaevich Yurchyk	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:alias`	ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК	rus	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:alias`	АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК	rus	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:alias`	Oleg Nikolaevich Yurchik	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:birthDate`	1979-08-16	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:country`	by	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:firstName`	OLEG NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:firstName`	ОЛЕГ	rus	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:firstName`	АЛЕГ	rus	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:firstName`	Aleh	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:firstName`	ALEH MIKALAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:id`	ab44c36695d4039059330a10d26b70e7a38eafdd	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2025-07-23
`Person:id`	1ec637d37a3b9907c35f5618f7e6d7dbb7dc2cad	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2025-07-23
`Person:id`	66d9a990d14eaeb342df45fbf8f14141eae0410a	eng	us_ofac_sdn	`ofac-48324`	2025-06-02
`Person:id`	b1bacb417badeb0b554c5783829f288b2bc5723e		us_trade_csl	`ofac-48324`	2024-05-07
`Person:id`	9343d0aca64c05037556339a0431ef2d9f891003	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2025-07-23
`Person:id`	0a21389f132f4c6c25b3d06ebcabcf02727d6aab		ext_us_ofac_press_releases	`NK-66Gzbf46hLs8gbDukBb3yP`	2025-10-29
`Person:idNumber`	3160879B005PB4	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:lastName`	YURCHYK	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:lastName`	ЮРЧИК	rus	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:lastName`	Yurchyk	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:lastName`	ЮРЧЫК	rus	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:lastName`	YURCHIK	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:lastName`	Yurchik	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:lastName`	YURCHIK	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:middleName`	МІКАЛАЕВІЧ	rus	us_ofac_sdn	`ofac-48324`	2024-10-11
`Person:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-48324`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-48324`	2024-10-11
`Person:middleName`	НИКОЛАЕВИЧ	rus	us_ofac_sdn	`ofac-48324`	2024-10-11
`Person:name`	OLEG YURCHIK	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:name`	ALEH MIKALAEVICH YURCHYK	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:name`	Oleg Yurchik	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:name`	OLEG NIKOLAEVICH YURCHIK	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:name`	Oleg Yurchik	eng	ext_us_ofac_press_releases	`NK-66Gzbf46hLs8gbDukBb3yP`	2025-10-29
`Person:name`	YURCHIK, Oleg		us_trade_csl	`ofac-48324`	2024-05-07
`Person:nationality`	by	eng	ext_us_ofac_press_releases	`NK-66Gzbf46hLs8gbDukBb3yP`	2025-10-29
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:notes`	(also OLEG NIKOLAEVICH YURCHIK, ALEH MIKALAEVICH YURCHYK)	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2025-07-23
`Person:notes`	(also OLEG YURCHIK)	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2025-07-23
`Person:notes`	(also OLEG YURCHIK)	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-48324`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48324	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2251	eng	ext_us_ofac_press_releases	`NK-66Gzbf46hLs8gbDukBb3yP`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48324`	2024-04-15
`Person:topics`	sanction		us_trade_csl	`ofac-48324`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-11-01
`Person:uniqueEntityId`	HPB7E9FF2TZ5	eng	us_sam_exclusions	`usgsa-s4mrtqybb`	2024-12-03
`Person:uniqueEntityId`	DAB5C8AZ69B6	eng	us_sam_exclusions	`usgsa-s4mrtxsf3`	2024-12-03
`Person:uniqueEntityId`	DAECR1A2ZNK7	eng	us_sam_exclusions	`usgsa-s4mrtxsf4`	2024-12-03

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