Alexey Gennadyevich DYUMIN

Type
Person

Name
Alexey Gennadyevich DYUMIN

Nationality
not available

Birth date

Country
Russia

First name
Alexey · Alexey Gennadyevich · Alexei

Gender
male

Last name
DYUMIN

Middle name
Gennadyevich

Other name
Aleksei · DYUMIN, Alexey Gennadyevich · Alexei · Alexei DYUMIN · DYUMIN, Alexei

Place of birth
Kursk, Russian Federation

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13661 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13661
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13661
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details