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Mitiaiev Dmytro Arkadiiovych

Sanctioned entity
TypePerson[sources]
NameDMITRIY ARKADYEVICH MITYAEV · Dmitriy Mityaev · MITYAEV, Dmitriy · Mitiaiev Dmytro Arkadiiovych · Мітяєв Дмитро Аркадійович[sources]
Other nameDMITRIY MITYAEV · Dmitriy Arkadyevich Mityaev · Mitiaev Dmitrii · Митяев Дмитрий Аркадьевич[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameDMITRIY ARKADYEVICH · Dmitriy[sources]
Last nameMITYAEV · Mityaev[sources]
Middle nameArkadyevich[sources]
PositionSupervisory Board Member, Tempbank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ua-nsdc-11072-mitaev-dmitro-arkadijovic · ofac-21229 · ua-nazk-person-15087 · usgsa-s4mr5czym · NK-EW2eCnxkmwMLeYRaa9qUxB · ua-nsdc-person-176-2018-379 · ua-nabc-person-15087-mityaev-dmitry-arkadyevich

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