Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BRAIM, Dmitry · DMITRY BRAIM · DMITRY VLADIMIROVICH BRAIM · DZMITRYRI ULADZIMIRAVICH BRAIM · Dmitry Braim | [sources] | |||
Other name | DMITRY BRAIM · DMITRY VLADIMIROVICH BRAIM · DZMITRYRI ULADZIMIRAVICH BRAIM · Dmitry Vladimirovich Braim · Dzmitryri Uladzimiravich Braim · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | DMITRY · DMITRY VLADIMIROVICH · DZMITRYRI ULADZIMIRAVICH · Dmitry · Dzmitryri · | [sources] | |||
ID Number | 3180476A073PB3 | [sources] | |||
Last name | BRAIM · Braim · БРАІМ · БРАИМ | [sources] | |||
Middle name | Uladzimiravich · Vladimirovich · ВЛАДИМИРОВИЧ · УЛАДЗІМІРАВІЧ | [sources] | |||
Registration number | DB79WMK3QJE8 · DBBWWF5L6WA7 · HPS6GNK87AN7 | [sources] | |||
Unique Entity ID | DB79WMK3QJE8 · DBBWWF5L6WA7 · HPS6GNK87AN7 | [sources] | |||
Address | BLR, MINSK · P.A. Miroshnichenko Street, 27, ap. 106, Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-48331
· usgsa-s4mrtxsfk
· usgsa-s4mrtxsfj
· usgsa-s4mrtqybk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.A. Miroshnichenko Street, 27, ap. 106, Minsk | Belarus |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Peleng JSC Sanctioned entity | Leader or official of | - | - |