Statements: Dmitry Olegovich Ishchenko

Canonical ID: NK-dXGocvokhMWFgiHozc8W7r · 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
`LegalEntity:address`	Belarus		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09
`Person:alias`	Dima Ishchenko	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`LegalEntity:alias`	ISHCHENKO, Dima		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09
`Person:birthDate`	1983-01-24		us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:country`	ru		us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln3r`	2024-09-21
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-11-01
`Person:country`	by		us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln3r`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-11-01
`Person:firstName`	DMITRY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3r`	2024-09-21
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:firstName`	Dima	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:firstName`	DIMA	eng	us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:id`	293b56c4e458fe1e2a40dba8fdbacd4630b6e7ef		ext_us_ofac_press_releases	`ofac-pr-8f23a93b6aa7b785a74b79e8d3df1f32396f6034`	2026-01-06
`LegalEntity:id`	38d5934074b2e69342eda9bb11c87e7f4a83245c		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09
`Person:id`	456c51d06fc9a18da479a821576a2b9eac6e6938		us_trade_csl	`ofac-50236`	2026-01-06
`Person:id`	6cb0496a93f717a9f19e0de7b66cda7b0284d6ae		us_ofac_sdn	`ofac-50236`	2026-01-26
`Person:id`	93f842e39bb5c8d9b22b898629c02738ade42b46		us_sam_exclusions	`usgsa-s4mrtln3r`	2026-01-06
`Person:id`	ae79c6ff12c24dfd573f26aa10fc11001fb1a3e7		us_sam_exclusions	`usgsa-s4mrtxtbn`	2026-01-06
`LegalEntity:idNumber`	R0100000607471		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09
`Person:idNumber`	R0100000607471	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:lastName`	ISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-11-01
`Person:lastName`	ISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtln3r`	2024-09-21
`Person:lastName`	Ishchenko	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:lastName`	Ищенко	rus	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-50236`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-50236`	2024-10-11
`Person:name`	ISHCHENKO, Dmitry Olegovich		us_trade_csl	`ofac-50236`	2024-08-09
`Person:name`	Дмитрий Олегович Ищенко	rus	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:name`	Dmitry Olegovich Ishchenko	eng	ext_us_ofac_press_releases	`ofac-pr-8f23a93b6aa7b785a74b79e8d3df1f32396f6034`	2025-12-31
`Person:name`	DIMA ISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-11-01
`Person:name`	Dmitry Olegovich Ishchenko	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:name`	DMITRY OLEGOVICH ISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtln3r`	2024-09-21
`LegalEntity:name`	ISHCHENKO, Dmitry Olegovich		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-8f23a93b6aa7b785a74b79e8d3df1f32396f6034`	2025-12-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-50236`	2026-01-26
`Person:notes`	(also DMITRY OLEGOVICH ISHCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtxtbn`	2025-07-23
`Person:notes`	(also DIMA ISHCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtln3r`	2025-07-23
`Person:passportNumber`	550098738	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50236`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2533		ext_us_ofac_press_releases	`ofac-pr-8f23a93b6aa7b785a74b79e8d3df1f32396f6034`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50236		us_ofac_sdn	`ofac-50236`	2024-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtbn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50236`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln3r`	2025-12-29
`Person:uniqueEntityId`	FCD1QGD6QRJ6	eng	us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-12-03
`Person:uniqueEntityId`	PVGAC9SSNL94	eng	us_sam_exclusions	`usgsa-s4mrtln3r`	2024-12-03

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