Oleg Nikolaevich YURCHIK
Sanctioned entityBorn 16 Aug 1979 (47 years old),Belarus. Named in 4 sanctions listings.
Summary
(also Aleh Mikalaevich YURCHYK, Oleg Nikolaevich YURCHIK)
(also Oleg YURCHIK)
Sanctions and listings4
- Listed
- 7 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48324treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- Shenzhen 5G High-Tech Innovation Co., LimitedSanctionedDebarredExport controlledLeader or official ofChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3160879B005PB4 | |
| National ID no | 3160879B005PB4 | Belarus |
Other names7
Also known as7
Addresses2
MINSK
Minsk, 4 ap. 99 Repina Street
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