Dmitri Aleksandrovich KORCHIK
Sanctioned entityBorn 1968,Belarus. Named in 6 sanctions listings.
Summary
(also Dmitry Aleksandrovich KORCHIK)
(also Dmitriy KORCHIK, Dmitri Aleksandrovich KORCHIK, Dmitrii Aleksandrovich KORCHIK, Dzmitriy Alyaksandravich KORCHYK, Dmitriy KORCHIK, Dmitri Aleksandrovich KORCHIK, Dmitrii Aleksandrovich KORCHIK, Dzmitriy Alyaksandravich KORCHYK)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2023
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 41437treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYSanctionedDebarredLeader or official ofBelarus
Other names11
Also known as11
Addresses1
GOMEL
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