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ID

Ishchenko Dmitry Olegovich

Sanctioned
Ищенко Дмитрий Олегович
Type
person
Subtype
Country
Belarus
Date of birth
1983-01-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50236
Asset freeze
2024-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ishchenko Dmitry OlegovichPrimary name
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    c32c24841229dade2cbe3ac6420ceddb8cb09587e5113164aff7273ded67cb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ищенко Дмитрий ОлеговичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    c32c24841229dade2cbe3ac6420ceddb8cb09587e5113164aff7273ded67cb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ishchenko DimaAlias
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    c32c24841229dade2cbe3ac6420ceddb8cb09587e5113164aff7273ded67cb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 550098738PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    196b50fbe111c19e37d20351b0aa7da202ae7d2cf8df429c490de2c61f0c1ceb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R0100000607471NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    196b50fbe111c19e37d20351b0aa7da202ae7d2cf8df429c490de2c61f0c1ceb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50236OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    196b50fbe111c19e37d20351b0aa7da202ae7d2cf8df429c490de2c61f0c1ceb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-24Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    50236
    SHA-256
    c32c24841229dade2cbe3ac6420ceddb8cb09587e5113164aff7273ded67cb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)