OFAC UID 50236 · SDN · Individual

Dmitry Olegovich ISHCHENKO

List
SDN
Type
Individual
Programs
BELARUS-EO14038RUSSIA-EO14024
Designated
Aug 9, 2024

Also known as

  • Dima ISHCHENKO · a.k.a.

Addresses

  • Belarus

Identifiers

  • Passport: 550098738 (Russia)
  • National ID No.: R0100000607471 (Belarus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male