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Gregory Vasili Dimitry

Sanctioned entity

Gregory Vasili Dimitry is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIMITRY, Gregory Vasili · GREGORY VASILI DIMITRY · Gregory Vasili Dimitry				[sources]
Other name	GREGORY DENG KUAC · GREGORY DENG KUAC ADUOL · GREGORY DENG KUACH · GREGORY VASILIS DIMITRY YALOURIS · Gregory Deng Kuac · 3 more...				[sources]
Birth date	1961-01-01				[sources]
Place of birth	Ajogo, South Sudan				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	South Sudan				[sources]
First name	GREGORY VASILI · Gregory				[sources]
Last name	Aduol · DIMITRY · Dimitry · Kuac · Kuach · 1 more...				[sources]
Middle name	Deng · Deng Kuac · Vasili · Vasilis Dimitry				[sources]
Address	JUBA, SSD · Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Juba	South Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-12-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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

Source data IDs: ofac-26169 · usgsa-s4mr7nlhw

For experts: raw data explorer

Factsheet Data sources

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