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DMITRIY KARASAVIDI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDMITRIY KARASAVIDI · Dmitrii Karasavidi · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИ[sources]
AliasDmitriy 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[sources]
Source linkhome.treasury.gov · ofac.treasury.gov · sanctionssearch.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) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,542

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvjmz · usgsa-s4mrdvm2g · ofac-29585 · ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting