Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY KORZYUK · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк | [sources] | |||
Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DMITRIY MIKHAYLOVICH KORZYUK)
(also DMITRIY MIKHAYLOVICH KORZYUK)
(also DMITRIY KORZYUK, DMITRIY KORZYUK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |