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Dmitriy Mikhaylovich Korzyuk

Sanctioned entity

Dmitriy Mikhaylovich Korzyuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк				[sources]
Other name	Dmitriy Korzyuk · Дмитрий Корзюк				[sources]
Birth date	1971-10-06				[sources]
Place of birth	Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Dmitriy · Дмитрий				[sources]
Last name	Korzyuk · Корзюк				[sources]
Middle name	Mikhaylovich · Михайлович				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ca-sema-1-87-by-dmitriy-korzyuk · rupep-person-8750 · ofac-33211 · ca-sema-belarus-1-87

For experts: raw data explorer

Factsheet Data sources

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