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Dmitriy Mikhaylovich Korzyuk

Sanctioned entity
TypePerson[sources]
NameDmitriy Korzyuk · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк[sources]
AliasDmitriy Korzyuk · Dmitry Karzyuk · 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

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA


Source data IDs: usgsa-s4mrvr2fc · usgsa-s4mrvr65h · usgsa-s4mrvr3z3 · ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 · ofac-33211

For experts: raw data explorer