Statements: DIMA 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
`Person:alias`	Dima Ishchenko	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:birthDate`	1983-01-24	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:country`	by	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`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:gender`	male	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:id`	60bb68735d4d1c8d04bc6cf79811cc67d110371b	eng	us_ofac_sdn	`ofac-50236`	2025-06-02
`Person:idNumber`	R0100000607471	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`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`	Olegovich	eng	us_ofac_sdn	`ofac-50236`	2024-10-11
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-50236`	2024-10-11
`Person:name`	Dmitry Olegovich Ishchenko	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:name`	Дмитрий Олегович Ищенко	rus	us_ofac_sdn	`ofac-50236`	2024-08-09
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50236	eng	us_ofac_sdn	`ofac-50236`	2024-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50236`	2024-08-09