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DMITRIY KORZYUK

Sanctioned entity
TypePerson[sources]
NameDMITRIY KORZYUK · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк[sources]
AliasDmitriy 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 linkhome.treasury.gov · sanctionssearch.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 Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-33211 · ca-sema-1-87-by-dmitriy-korzyuk · ca-sema-belarus-1-87 · usgsa-s4mrvr3z3 · usgsa-s4mrvr65h · usgsa-s4mrvr2fc · ofac-pr-8463de4953a6a121da7d68b650098cb113b99441

For experts: raw data explorer