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DIMITRY, Gregory Vasili

Sanctioned entity

DIMITRY, Gregory Vasili 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]
Address	Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

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 Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26169

For experts: raw data explorer

Factsheet Data sources

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