| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DZMITRY MANKO · Dmitry Yuryevich Manko · MANKO, Dmitry Yuryevich | [sources] | |||
| Other name | Dzmitry Manko · MANKO, Dzmitry | [sources] | |||
| Birth date | [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 Bobruysk Belarus · 40 Gorkogo Street, Apartment 86, Bobruysk · BLR, BOBRUYSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DZMITRY MANKO)
(also DMITRY YURYEVICH MANKO)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-635e770f6dc940107a82cb6b08c72ae9e2175eda · ofac-49511 · usgsa-s4mrtxt16 · tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 · usgsa-s4mrtl97cFor 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 | |
| 40 Gorkogo Street, Apartment 86, Bobruysk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |