Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY MIKHAILOVICH ZAMULEVICH · Dmitriy Mikhailovich ZAMULEVICH · Dmitriy Mikhailovich Zamulevich · Dzmitrij Zamulevič · Dzmitrij Zamuljevič · | [sources] | |||
Other name | DZMITRY MIHAYLAVYCH ZAMULEVICH · Dmitriy Mikhailovich ZAMULEVICH · Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ · Dzmitry Mihaylavych Zamulevich · Zamulevich Dmitriy Mikhailovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | DMITRIY MIKHAILOVICH · Dmitriy · Dzmitrij · Dzmitry · Dzmitry Mihaylavych · | [sources] | |||
ID Number | 3070574E057PB8 · BM2229283 · Carte d’identité biélorusse: 3070574E057PB8 | [sources] | |||
Last name | ZAMULEVICH · Zamulevich · Zamulevitš · Zamulevič · Zamuljevič · | [sources] | |||
Middle name | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
Passport number | BM2229283 · Numéro de passeport biélorusse: BM2229283 | [sources] | |||
Patronymic | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
Registration number | PUB8ZMKA91N3 | [sources] | |||
Unique Entity ID | PUB8ZMKA91N3 | [sources] | |||
Position | Copropriétaire de Vlate Logistik LLC · Part-owner of Vlate Logistik LLC | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
ch-seco-85396
· usgsa-s4mrtln34
· eu-fsf-eu-12439-41
· eu-oj-46fdf9d40e0bea549f1912da20eae75e52491829
· mc-freezes-d377235b515a111ad5623c3ce245b327db823925
· eu-tb-logical-171019
· ofac-50217
· fr-ga-7767
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.