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DZMITRY MANKO

Debarred entity · Export controlled · Sanctioned entity

DZMITRY MANKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZMITRY MANKO · Dmitry Yuryevich Manko · MANKO, Dmitry Yuryevich				[sources]
Alias	Dzmitry Manko · MANKO, Dzmitry				[sources]
Birth date	1973-08-05				[sources]
Place of birth	Guta Village, Mogilev Region, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	DMITRY YURYEVICH · Dmitry · Dzmitry				[sources]
ID Number	`3050873M062PB4`				[sources]
Last name	Manko				[sources]
Middle name	Yuryevich				[sources]
Passport number	`KB1660910`				[sources]
Unique Entity ID	`EQ9DKG4KJHH7` · `L44AP4CARGE5`				[sources]
Address	40 Gorkogo Street, Apartment 86 Bobruysk Belarus · 40 Gorkogo Street, Apartment 86, Bobruysk · BOBRUYSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-12

Descriptions

(also DZMITRY MANKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY YURYEVICH MANKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
40 Gorkogo Street, Apartment 86, Bobruysk	Belarus

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3050873M062PB4`	Belarus	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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