| 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 | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | DMITRY VLADIMIROVICH · DZMITRYRI ULADZIMIRAVICH · Dmitry · Dzmitryri · ДЗМІТРЫЙ · | [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 | Last processed | First seen | |||
(also DMITRY VLADIMIROVICH BRAIM, DZMITRYRI ULADZIMIRAVICH BRAIM)
(also DMITRY BRAIM)
(also DMITRY BRAIM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsfk · ofac-48331 · ofac-pr-911720f59753f65389bf13f416f3c73b4618d2c9 · usgsa-s4mrtxsfj · usgsa-s4mrtqybkFor 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 | |
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |