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DMITRIY KARASAVIDI

Sanctioned entity
TypePerson[sources]
NameDMITRIY KARASAVIDI · Dmitrii KARASAVIDI · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИ[sources]
Other nameDmitriy Karasavidi[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mail2000@911.af · dm.karasavi@yandex.ru[sources]
First nameDmitrii · Dmitriy · Дмитрий[sources]
Last nameKarasavidi · КАРАСАВИДИ[sources]
Passport number75 5276391[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRIY KARASAVIDI)

US SAM Procurement Exclusions,

(also DMITRII KARASAVIDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrdvm2g · usgsa-s4mrdvjmz · ofac-29585

For experts: raw data explorer