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DZMITRY MANKO

Export controlled · Sanctioned entity
TypePerson[sources]
NameDZMITRY MANKO · Dmitry Yuryevich Manko · MANKO, Dmitry Yuryevich[sources]
Other nameDzmitry Manko · MANKO, Dzmitry[sources]
Birth date[sources]
Place of birthGuta Village, Mogilev Region, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDMITRY YURYEVICH · Dmitry · Dzmitry[sources]
ID Number3050873M062PB4[sources]
Last nameManko[sources]
Middle nameYuryevich[sources]
Passport numberKB1660910[sources]
Unique Entity IDEQ9DKG4KJHH7 · L44AP4CARGE5[sources]
Address40 Gorkogo Street Bobruysk Belarus · 40 Gorkogo Street, Apartment 86, Bobruysk · BLR, BOBRUYSK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DZMITRY MANKO)

US SAM Procurement Exclusions,

(also DMITRY YURYEVICH MANKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,534

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

United States · GSA


Source data IDs: tw-shtc-635e770f6dc940107a82cb6b08c72ae9e2175eda · ofac-49511 · usgsa-s4mrtxt16 · tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 · usgsa-s4mrtl97c

For experts: raw data explorer