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Alias	АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК OLEG NIKOLAEVICH YURCHIK ALEH MIKALAEVICH YURCHYK
ID Number	3160879B005PB4
Profile Type	PERSON
Name	OLEG YURCHIK YURCHIK, OLEG
First Name	OLEG ALEH АЛЕГ ОЛЕГ
Middle Name	NIKOLAEVICH МІКАЛАЕВІЧ НИКОЛАЕВИЧ MIKALAEVICH
Last Name	YURCHIK YURCHYK ЮРЧИК ЮРЧЫК
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-08-16
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	4 AP. 99 REPINA STREET, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48324

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48324 Country: United States Entity: ofac-48324 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	HPB7E9FF2TZ5
Profile Type	PERSON
Name	OLEG YURCHIK
First Name	OLEG
Last Name	YURCHIK
Country	BELARUS
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYBB Start Date: 2024-04-15 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqybb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view