| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitriy Korzyuk · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк | [sources] | |||
| Alias | Dmitriy Korzyuk · Dmitry Karzyuk · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRIY MIKHAYLOVICH KORZYUK)
(also DMITRIY MIKHAYLOVICH KORZYUK)
(also DMITRIY KORZYUK, DMITRIY KORZYUK)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvr2fc · ofac-33211 · usgsa-s4mrvr3z3 · usgsa-s4mrvr65h · ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jySjoEcJHUEmWJdCU7ngmF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |