Lists › OFAC SDN › ofac_sdn-41437
Dmitry Aleksandrovich KORCHIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41437.
Programs
Names and aliases
| Dmitry Aleksandrovich KORCHIK | primary |
| Dzmitriy Alyaksandravich KORCHYK | alias (strong) |
| Dmitrii Aleksandrovich KORCHIK | alias (strong) |
| Dmitri Aleksandrovich KORCHIK | alias (strong) |
| Dmitriy KORCHIK | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1968 |
| Birth places | Minsk, Belarus |
| Addresses | Gomel Belarus |
Remarks (as published)
(Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.