Statements: DMITRI ALEKSANDROVICH KORCHIK

Canonical ID: NK-Zn7vREj6Hs3H7NM8NtTY9v · 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`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty24b`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty24f`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty71l`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty71p`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty71m`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrqm7s9`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty71n`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty24c`	2025-12-29
`Person:address`	GOMEL	eng	us_sam_exclusions	`usgsa-s4mrty24d`	2025-12-29
`Person:address`	Gomel	eng	us_ofac_sdn	`ofac-41437`	2023-11-17
`Person:addressEntity`	`addr-07083aec1049185531fd3672de783895b994ee51`		us_ofac_sdn	`ofac-41437`	2026-01-26
`Person:alias`	Dmitrii Aleksandrovich Korchik	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:alias`	Dzmitriy Alyaksandravich Korchyk	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:alias`	Dmitri Aleksandrovich Korchik	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:alias`	Dmitriy Korchik	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:alias`	Дзмітрый Аляксандравіч Корчык	rus	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:birthDate`	1968		us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty24c`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrqm7s9`	2024-06-14
`Person:country`	by		us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty71p`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty24f`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty71l`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty71m`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty24d`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty24b`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty71n`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7s9`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24c`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty71l`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24b`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty71p`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24d`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24f`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty71n`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty71m`	2024-11-02
`Person:firstName`	DMITRY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7s9`	2024-06-14
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	DMITRII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrty71m`	2024-11-02
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrty24f`	2024-11-02
`Person:firstName`	DMITRII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrty24c`	2024-11-02
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	DMITRI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrty24d`	2024-11-02
`Person:firstName`	Дзмітрый	rus	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	Dmitri	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	DZMITRIY ALYAKSANDRAVICH	eng	us_sam_exclusions	`usgsa-s4mrty71l`	2024-11-02
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:firstName`	DZMITRIY ALYAKSANDRAVICH	eng	us_sam_exclusions	`usgsa-s4mrty24b`	2024-11-02
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrty71p`	2024-11-02
`Person:firstName`	DMITRI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrty71n`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:id`	3519a7e5c85b2a7955be122aeb2f26f35aad496c		us_sam_exclusions	`usgsa-s4mrty71l`	2026-01-06
`Person:id`	dcf2283797b82c3d6003e7c0539a7dc58d3024ea		ext_us_ofac_press_releases	`ofac-pr-bddbd55120a2766436011078f7395c1102af52f0`	2026-01-15
`Person:id`	4333872329b12c8865a6ae5f1ee5cfd9278c96a5		us_trade_csl	`ofac-41437`	2026-01-06
`Person:id`	f147a98a0d91571e075355761cac92d8163942a5		us_ofac_sdn	`ofac-41437`	2026-01-26
`Person:id`	204b9bd4eeaa523a98761abc0b19205f24e38a87		us_sam_exclusions	`usgsa-s4mrty24d`	2026-01-06
`Person:id`	ca44027c52f4e471f5f57ad61558c4ccba3b3e08		us_sam_exclusions	`usgsa-s4mrty71n`	2026-01-06
`Person:id`	1098947a9e07444d5660db67ca0bfc380fd1c57e		us_sam_exclusions	`usgsa-s4mrty24c`	2026-01-06
`Person:id`	86f68b25d9877ffd88390359d4e2d76c39774e8f		us_sam_exclusions	`usgsa-s4mrty71m`	2026-01-06
`Person:id`	9cd1b5b023f00696b10d617eeb3d861502d9b19d		us_sam_exclusions	`usgsa-s4mrty24f`	2026-01-06
`Person:id`	c15ed24f1421654420ad4d0271e562e49aa3e556		us_sam_exclusions	`usgsa-s4mrty71p`	2026-01-06
`Person:id`	66bb2fbe31b20048bdf4a6715cf02967e36d7b97		us_sam_exclusions	`usgsa-s4mrqm7s9`	2026-01-06
`Person:id`	a6fda8677ff6f8ab51e844878ba66098dc974b80		us_sam_exclusions	`usgsa-s4mrty24b`	2026-01-06
`Person:lastName`	Корчик	rus	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:lastName`	Корчык	rus	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:lastName`	Korchyk	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrqm7s9`	2024-06-14
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty71p`	2024-11-02
`Person:lastName`	KORCHYK	eng	us_sam_exclusions	`usgsa-s4mrty71l`	2024-11-02
`Person:lastName`	KORCHYK	eng	us_sam_exclusions	`usgsa-s4mrty24b`	2024-11-02
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty24c`	2024-11-02
`Person:lastName`	Korchik	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty71m`	2024-11-02
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty24d`	2024-11-02
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty71n`	2024-11-02
`Person:lastName`	KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty24f`	2024-11-02
`Person:middleName`	Аляксандравіч	rus	us_ofac_sdn	`ofac-41437`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-41437`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-41437`	2024-10-11
`Person:middleName`	Alyaksandravich	eng	us_ofac_sdn	`ofac-41437`	2024-10-11
`Person:name`	Дмитрий Александрович Корчик	rus	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:name`	DZMITRIY ALYAKSANDRAVICH KORCHYK	eng	us_sam_exclusions	`usgsa-s4mrty71l`	2024-11-02
`Person:name`	DMITRII ALEKSANDROVICH KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty71m`	2024-11-02
`Person:name`	DMITRI ALEKSANDROVICH KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty24d`	2024-11-02
`Person:name`	KORCHIK, Dmitry Aleksandrovich		us_trade_csl	`ofac-41437`	2024-05-07
`Person:name`	DMITRIY KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty24f`	2024-11-02
`Person:name`	DMITRIY KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty71p`	2024-11-02
`Person:name`	Dmitry Aleksandrovich Korchik	eng	us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:name`	DMITRI ALEKSANDROVICH KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty71n`	2024-11-02
`Person:name`	DMITRY ALEKSANDROVICH KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrqm7s9`	2024-06-14
`Person:name`	Dmitriy Aleksandrovich Korchik	eng	ext_us_ofac_press_releases	`ofac-pr-bddbd55120a2766436011078f7395c1102af52f0`	2026-01-15
`Person:name`	DZMITRIY ALYAKSANDRAVICH KORCHYK	eng	us_sam_exclusions	`usgsa-s4mrty24b`	2024-11-02
`Person:name`	DMITRII ALEKSANDROVICH KORCHIK	eng	us_sam_exclusions	`usgsa-s4mrty24c`	2024-11-02
`Person:nationality`	by		us_ofac_sdn	`ofac-41437`	2023-08-09
`Person:notes`	(also DZMITRIY ALYAKSANDRAVICH KORCHYK, DMITRII ALEKSANDROVICH KORCHIK, DMITRI ALEKSANDROVICH KORCHIK, DMITRIY KORCHIK, DZMITRIY ALYAKSANDRAVICH KORCHYK, DMITRII ALEKSANDROVICH KORCHIK, DMITRI ALEKSANDROVICH KORCHIK, DMITRIY KORCHIK)	eng	us_sam_exclusions	`usgsa-s4mrqm7s9`	2025-07-23
`Person:notes`	(also DMITRY ALEKSANDROVICH KORCHIK)	eng	us_sam_exclusions	`usgsa-s4mrty24b`	2025-07-23
`Person:notes`	(also DMITRY ALEKSANDROVICH KORCHIK)	eng	us_sam_exclusions	`usgsa-s4mrty71n`	2025-07-23

Previous
1 - 100 of 129
Next