Lists › OFAC SDN › ofac_sdn-50236
Dmitry Olegovich ISHCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50236.
Programs
BELARUS-EO14038, RUSSIA-EO14024
Names and aliases
| Dmitry Olegovich ISHCHENKO | primary |
| Dima ISHCHENKO | alias (strong) |
Identifiers
| Passport | 550098738 | Russia |
| National ID No. | R0100000607471 | Belarus |
Details
| Countries |  Belarus  Russia |
| Birth dates | 1983-01-24 |
| Birth places | Russia |
| Addresses | Belarus |
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.