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GRAMASHOV Dmitry Sergeevich

Sanctioned entity

GRAMASHOV Dmitry Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry (Dmitrij) Gramashov · Dmitry Sergeevich Gramashov · GRAMASHOV Dmitry Sergeevich · GRAMASHOV, Dmitry Sergeevich · ГРАМАШОВ Дмитрий Сергеевич · 3 more...				[sources]
Other name	Dmitrij Sergeevich Gramashov · Дмитро Сергійович Грамашов				[sources]
Birth date	1988-05-23				[sources]
Place of birth	Alushta, Ukraine · Алушта, Украина · Алушта, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Dmitrij · Dmitry · Дмитрий · Дмитро				[sources]
Keywords	Керівництво ФСБ				[sources]
Last name	Gramashov · Грамашов				[sources]
Position	Russian FSB officer · Офицер ФСБ России · Офіцер ФСБ Росії · ロシア連邦保安庁（FSB）職員				[sources]
Address	60 Let SSSR St, 12A, kv 86, Alushta				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
60 Let SSSR St, 12A, kv 86, Alushta	Ukraine

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
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）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-38717 · ua-nabc-person-24205-gramashov-dmitry-sergeevich · ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 · ua-nazk-person-24205

For experts: raw data explorer

Factsheet Data sources

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