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Gregory Vasili Dimitry

Sanctioned entity

Gregory Vasili Dimitry is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	DIMITRY, Gregory Vasili · Gregory Vasili Dimitry	[sources]
Other name	Gregory Deng Kuac · Gregory Deng Kuac Aduol · Gregory Deng Kuach · Gregory Vasilis Dimitry Yalouris	[sources]
Birth date	1961-01-01	[sources]
Place of birth	Ajogo, South Sudan	[sources]
Gender	male	[sources]
Nationality	South Sudan	[sources]
Country	South Sudan	[sources]
First name	Gregory	[sources]
Last name	Aduol · Dimitry · Kuac · Kuach · Yalouris	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
Juba	South Sudan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,559

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)16,356

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-26169

For experts: raw data explorer

Factsheet Relationships Data sources

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