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Dmitrii Aleksandrovich Beloglazov

Sanctioned entity

Dmitrii Aleksandrovich Beloglazov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOGLAZOV, Dmitrii Aleksandrovich · DMITRII ALEKSANDROVICH BELOGLAZOV · Dmitrii Aleksandrovich Beloglazov				[sources]
Birth date	1968-02-18				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRII ALEKSANDROVICH · Dmitrii				[sources]
Last name	BELOGLAZOV · Beloglazov				[sources]
Middle name	Aleksandrovich				[sources]
Registration number	`K5Z1NGFEYND3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-05-14

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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.

United States · ITA

US SAM Procurement Exclusions115,241

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Source data IDs: ofac-48980 · usgsa-s4mrtl8v9

For experts: raw data explorer

Factsheet Data sources

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