Dima ISHCHENKO

Sanctioned entity

Born 24 Jan 1983 (43 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Dima ISHCHENKO)

(also Dmitry Olegovich ISHCHENKO)

Sanctions and listings3

Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, BELARUS-EO14038 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14038 (Belarus)
Executive Order 14024 (Russia)
Programme US-BRUSReference 50236treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	R0100000607471
Passport	550098738
National ID no	R0100000607471	Belarus
Passport	550098738	Russia

Other names5

Also known as5

Dima IshchenkoISHCHENKO, DimaDmitry Olegovich IshchenkoДмитрий Олегович ИщенкоISHCHENKO, Dmitry Olegovich

Addresses1

Belarus

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