Dmitry Olegovich Ishchenko OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 351131589
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- BY;RU
- Aliases tracked
- 2
Aliases / AKAs
- Dima Ishchenko (a.k.a.)
- Дмитрий Олегович Ищенко (a.k.a.)
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