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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIJ SERGEEVICH GRAMASHOV · Dmitry (Dmitrij) Gramashov · Dmitry Gramashov · Dmitry Sergeevich Gramashov · GRAMASHOV, Dmitry Sergeevich · | [sources] | |||
| Alias | Dmitrij Sergeevich Gramashov · Дмитро Сергійович Грамашов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alushta, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| First name | DMITRIJ SERGEEVICH · DMITRY SERGEEVICH · Dmitrij · Dmitry · Дмитрий · | [sources] | |||
| Last name | Gramashov · Грамашов | [sources] | |||
| Middle name | Sergeevich · Сергеевич · Сергійович | [sources] | |||
| Unique Entity ID | QPZWFW3F4236 · RXNDQ46EC4B4 | [sources] | |||
| Position | Russian FSB officer · ロシア連邦保安庁（FSB）職員 | [sources] | |||
| Address | 60 Let SSSR St, 12A, kv 86, Alushta · CRIMEA, ALUSHTA, UKR | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRY SERGEEVICH GRAMASHOV)
(also DMITRIJ SERGEEVICH GRAMASHOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-38717 · ofac-pr-d4fc1fec7dfe304bdcb112ec4c224ba52b065f39 · usgsa-s4mrn6pxs · usgsa-s4mrtyfmc · ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 60 Let SSSR St, 12A, kv 86, Alushta | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |