Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DZMITRY KURYAN · Dmitrij Aleksandrovitj KURJAN · Dmitry Aleksandrovich Kuryan · Dmitry Alexandrovich KURYAN · Dmitry KURYAN · | [sources] | |||
Other name | Dmitry Aleksandrovich KURYAN · Dmitry KURYAN · Kuryan Dmitry Aleksandrovich · Дзмiтрый Аляксандравiч КУРЯН · Дмитрий Александрович КУРЯН · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | Dmitry · Dzmitry · Dzmitry Aliaksandravich · Дзмiтрый · Дмитрий | [sources] | |||
Last name | KURYAN · Kuryan · КУРЯН | [sources] | |||
Middle name | Alexandrovich · Aliaksandravich | [sources] | |||
Patronymic | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Title | Police Colonel | [sources] | |||
Position | Anciennement chef adjoint du département général et chef du département de l’application des lois au ministère de l’intérieur · Chef adjoint de la milice publique de l’académie du ministère de l’intérieur, · Chef adjoint de la milice publique de l’académie du ministère de l’intérieur, colonel de police. · Colonel de police · Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ee-san-cc14375be68546791a05e35b3885a0d26bf05e5f
· gb-hmt-14045
· mc-freezes-150c497bed682f3c59c0258abe50652e380f4a87
· fr-ga-3385
· eu-tb-logical-126709
· eu-fsf-eu-6022-47
· ch-seco-44186
· gb-fcdo-bel0072
· lt-mag-b1ebdfa805518702393824dd9e497c547217d119
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.