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DMITRIY KORZYUK

Sanctioned entity
TypePerson[sources]
NameDMITRIY KORZYUK · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк[sources]
Other nameDmitriy Korzyuk · Дмитрий Корзюк[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDMITRIY MIKHAYLOVICH · Dmitriy · Дмитрий[sources]
Last nameKorzyuk · Корзюк[sources]
Middle nameMikhaylovich · Михайлович[sources]
Unique Entity IDJSXLUHEYJ3H9 · MK1ESQ79GDN7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRIY MIKHAYLOVICH KORZYUK)

US SAM Procurement Exclusions,

(also DMITRIY MIKHAYLOVICH KORZYUK)

US SAM Procurement Exclusions,

(also DMITRIY KORZYUK, DMITRIY KORZYUK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvr2fc · usgsa-s4mrvr65h · ca-sema-1-87-by-dmitriy-korzyuk · ofac-33211 · ca-sema-belarus-1-87 · usgsa-s4mrvr3z3

For experts: raw data explorer