| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY KORZYUK · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк | [sources] | |||
| Alias | Dmitriy Korzyuk · Дмитрий Корзюк | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Minsk, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | DMITRIY MIKHAYLOVICH · Dmitriy · Дмитрий | [sources] | |||
| Last name | Korzyuk · Корзюк | [sources] | |||
| Middle name | Mikhaylovich · Михайлович | [sources] | |||
| Unique Entity ID | JSXLUHEYJ3H9 · MK1ESQ79GDN7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRIY MIKHAYLOVICH KORZYUK)
(also DMITRIY MIKHAYLOVICH KORZYUK)
(also DMITRIY KORZYUK, DMITRIY KORZYUK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-33211 · ca-sema-1-87-by-dmitriy-korzyuk · ca-sema-belarus-1-87 · usgsa-s4mrvr3z3 · usgsa-s4mrvr65h · usgsa-s4mrvr2fc · ofac-pr-8463de4953a6a121da7d68b650098cb113b99441For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |