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
`LegalEntity:alias`		ISHCHENKO, Dima		tw_shtc		`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09