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Dmitriy Mikhailovich Zamulevich

Sanctioned entity
Dmitriy Mikhailovich Zamulevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDMITRIY MIKHAILOVICH ZAMULEVICH · Dmitriy Mikhailovich Zamulevich · ZAMULEVICH, Dmitriy Mikhailovich · Дмитрий Михайлович Замулевич[sources]
Other nameDzmitry Mihaylavych Zamulevich · Дзмітрьій Міхайлавіч Замулевіч[sources]
Birth date[sources]
Place of birthBelarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDMITRIY MIKHAILOVICH · Dmitriy · Dzmitry · Дзмітрьій · Дмитрий[sources]
ID Number3070574E057PB8[sources]
Last nameZAMULEVICH · Zamulevich · Замулевич · Замулевіч[sources]
Middle nameMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Passport numberBM2229283[sources]
Registration numberPUB8ZMKA91N3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mrtln34 · ofac-50217

For experts: raw data explorer