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Dmitry Sergeevich Gramashov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDMITRIJ SERGEEVICH GRAMASHOV · Dmitry (Dmitrij) Gramashov · Dmitry Gramashov · Dmitry Sergeevich Gramashov · GRAMASHOV, Dmitry Sergeevich · 2 more...[sources]
AliasDmitrij Sergeevich Gramashov · Дмитро Сергійович Грамашов[sources]
Birth date[sources]
Place of birthAlushta, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameDMITRIJ SERGEEVICH · DMITRY SERGEEVICH · Dmitrij · Dmitry · Дмитрий · 1 more...[sources]
Last nameGramashov · Грамашов[sources]
Middle nameSergeevich · Сергеевич · Сергійович[sources]
Unique Entity IDQPZWFW3F4236 · RXNDQ46EC4B4[sources]
PositionRussian FSB officer · ロシア連邦保安庁(FSB)職員[sources]
Address60 Let SSSR St, 12A, kv 86, Alushta · CRIMEA, ALUSHTA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRY SERGEEVICH GRAMASHOV)

US SAM Procurement Exclusions,

(also DMITRIJ SERGEEVICH GRAMASHOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,576

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC


Source data IDs: usgsa-s4mrtyfmc · ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 · usgsa-s4mrn6pxs · ofac-38717

For experts: raw data explorer