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:name`	DIMA ISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtxtbn`	2024-11-01
`Person:name`	DMITRY OLEGOVICH ISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtln3r`	2024-09-21
`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:name`	ISHCHENKO, Dmitry Olegovich		us_trade_csl	`ofac-50236`	2024-08-09
`LegalEntity:name`	ISHCHENKO, Dmitry Olegovich		tw_shtc	`tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596`	2025-08-09