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Dmitriy Mikhailovich Zamulevich

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDmitriy Mikhailovich Zamulevich · Dzmitrij Zamulevič · Dzmitrij Zamuljevič · Dzmitry Mihaylavych ZAMULEVICH · Dzmitryi Zamulevitš · 7 more...[sources]
AliasDmitriy Mikhailovich ZAMULEVICH · Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ · Dzmitrij Zamulevič · Dzmitrij Zamuljevič · Dzmitry Mihaylavych Zamulevich · 6 more...[sources]
Birth date[sources]
Place of birthBelarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameDMITRIY MIKHAILOVICH · Dmitriy · Dzmitrij · Dzmitry · Dzmitry Mihaylavych · 3 more...[sources]
ID Number3070574E057PB8 · BM2229283 · Carte d’identité biélorusse: 3070574E057PB8[sources]
Last nameZamulevich · Zamulevitš · Zamulevič · Zamuljevič · ЗАМУЛЕВIЧ · 2 more...[sources]
Middle nameMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Passport numberBM2229283 · Numéro de passeport biélorusse: BM2229283 · ВМ2229283[sources]
PatronymicMihaylavych · Mikhailovich · Михайлович · Міхайлавіч[sources]
Tax Number3070574E057PB8[sources]
Unique Entity IDFAQ8ZC2FT8G3 · PUB8ZMKA91N3[sources]
PositionCopropriétaire de Vlate Logistik LLC · Part-owner of Vlate Logistik LLC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

3070574E057PB8 (other-Other identification number) (Belarusian ID no.)

Belgian Financial Sanctions,

Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Part-owner of Vlate Logistik LLC

Swiss SECO Sanctions/Embargoes,

Dzmitry Zamulevich est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Zamulevich est associé à une entité tirant profit du régime de Loukachenka.

French National Asset Freezing System,

Carte d’identité biélorusse : 3070574E057PB8

Monaco National Fund Freezing List,

(also DMITRIY MIKHAILOVICH ZAMULEVICH)

US SAM Procurement Exclusions,

(also DZMITRY MIHAYLAVYCH ZAMULEVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,461

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,363

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,439

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


Source data IDs: be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 · ch-seco-85396 · eu-tb-logical-171019 · usgsa-s4mrtxt9t · eu-fsf-eu-12439-41 · ofac-50217 · fr-ga-7767 · ua-nsdc-31710-zamulevic-dmitro-mihajlovic · eu-oj-46fdf9d40e0bea549f1912da20eae75e52491829 · mc-freezes-d377235b515a111ad5623c3ce245b327db823925 · usgsa-s4mrtln34

For experts: raw data explorer