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Dmitry Braim

Sanctioned entity

Dmitry Braim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRAIM, Dmitry · DMITRY VLADIMIROVICH BRAIM · DZMITRYRI ULADZIMIRAVICH BRAIM · Dmitry Braim				[sources]
Other name	Dmitry Vladimirovich Braim · Dzmitryri Uladzimiravich Braim · ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ · ДМИТРИЙ ВЛАДИМИРОВИЧ БРАИМ				[sources]
Birth date	1976-04-18				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	DMITRY VLADIMIROVICH · DZMITRYRI ULADZIMIRAVICH · Dmitry · Dzmitryri · ДЗМІТРЫЙ · 1 more...				[sources]
ID Number	`3180476A073PB3`				[sources]
Last name	Braim · БРАІМ · БРАИМ				[sources]
Middle name	Uladzimiravich · Vladimirovich · ВЛАДИМИРОВИЧ · УЛАДЗІМІРАВІЧ				[sources]
Unique Entity ID	`DB79WMK3QJE8` · `DBBWWF5L6WA7` · `HPS6GNK87AN7`				[sources]
Address	BLR, MINSK · P.A. Miroshnichenko Street, 27, ap. 106, Minsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-04-15

Descriptions

(also DMITRY VLADIMIROVICH BRAIM, DZMITRYRI ULADZIMIRAVICH BRAIM)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY BRAIM)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRY BRAIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-15	-

Address
Full address	Country
P.A. Miroshnichenko Street, 27, ap. 106, Minsk	Belarus

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

Documents
Document	Date
Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine	2024-04-15

Identifications
Document number	Country	Type	Start date	End date
`3180476A073PB3`	Belarus	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

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) List35,181

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxsfk · ofac-48331 · ofac-pr-911720f59753f65389bf13f416f3c73b4618d2c9 · usgsa-s4mrtxsfj · usgsa-s4mrtqybk

For experts: raw data explorer

Factsheet Descriptions Data sources

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