| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitriy Mikhailovich Zamulevich · Dzmitrij Zamulevič · Dzmitrij Zamuljevič · Dzmitry Mihaylavych ZAMULEVICH · Dzmitryi Zamulevitš · | [sources] | |||
| Alias | Dmitriy Mikhailovich ZAMULEVICH · Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ · Dzmitrij Zamulevič · Dzmitrij Zamuljevič · Dzmitry Mihaylavych Zamulevich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | DMITRIY MIKHAILOVICH · Dmitriy · Dzmitrij · Dzmitry · Dzmitry Mihaylavych · | [sources] | |||
| ID Number | 3070574E057PB8 · BM2229283 · Carte d’identité biélorusse: 3070574E057PB8 | [sources] | |||
| Last name | Zamulevich · Zamulevitš · Zamulevič · Zamuljevič · ЗАМУЛЕВIЧ · | [sources] | |||
| Middle name | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
| Passport number | BM2229283 · Numéro de passeport biélorusse: BM2229283 · ВМ2229283 | [sources] | |||
| Patronymic | Mihaylavych · Mikhailovich · Михайлович · Міхайлавіч | [sources] | |||
| Tax Number | 3070574E057PB8 | [sources] | |||
| Unique Entity ID | FAQ8ZC2FT8G3 · PUB8ZMKA91N3 | [sources] | |||
| Position | Copropriétaire de Vlate Logistik LLC · Part-owner of Vlate Logistik LLC | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
3070574E057PB8 (other-Other identification number) (Belarusian ID no.)
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.
Part-owner of Vlate Logistik LLC
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.
Carte d’identité biélorusse : 3070574E057PB8
(also DMITRIY MIKHAILOVICH ZAMULEVICH)
(also DZMITRY MIHAYLAVYCH ZAMULEVICH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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-s4mrtln34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
3070574E057PB8| Belarus |
| id-card |
| - |
| - |
BM2229283 | Belarus | National passport | - | - |
3070574E057PB8 | Belarus | Other identification number | - | - |