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Mitiaiev Dmytro Arkadiiovych

Sanctioned entity
Mitiaiev Dmytro Arkadiiovych is subject to sanctions. See the individual program listings below.
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]
NationalityRussia[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

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC


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

For experts: raw data explorer