Active SanctionpersonID: NK-Zn7vREj6Hs3H7NM8NtTY9v
Dmitry Aleksandrovich Korchik
Дмитрий Александрович Корчик
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Aleksandrovich Korchik (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Aleksandrovich Korchik |
| Cyrillic Alias | Дмитрий Александрович Корчик |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Teshilovo OOO
Общество с ограниченной ответственностью "Тешилово"
Limited Liability Company Modern Forging Technologies
Общество С Ограниченной Ответственностью Современные Кузнечные Технологии
Limited Liability Company Bodor
Бодор
Valery Mikhaylovich Slepov
Валеры Михайлович Слепов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only