| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitriy Korzyuk · Dmitriy Mikhaylovich Korzyuk · KORZYUK, Dmitriy Mikhaylovich · Дмитрий Михайлович Корзюк | [sources] | |||
| Other name | Dmitriy Korzyuk · Dmitry Karzyuk · Korziuk Dimitry Mykhailovych · Korziuk Dmitrii Mihailovich · Korziuk Dmitrii Mikhailovich · 13 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Minsk, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Dmitriy · Дмитрий | [sources] | |||
| Last name | Korzyuk · Корзюк | [sources] | |||
| Patronymic | Mikhaylovich · Михайлович | [sources] | |||
| Position | Ministry of Internal Affairs of the Republic of Belarus (Deputy Minister) · Министерство внутренних дел Республики Беларусь (заместитель министра) | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | rupep.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Yuri Khadzimuratovich KARAEV | business relationships | - | - | |
| Sergei Nikolaevich KHOMENKO | business relationships | - | - | |
| Artem Yuryevich Chayka | personal relationships | - | - | |
| Viktor Aleksandrovich LUKASHENKO | personal relationships | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Minister of Internal Affairs of the Republic of Belarus | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Global Affairs Canada | Belarus / Bélarus | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-belarus-1-87 · ca-sema-1-87-by-dmitriy-korzyuk · ofac-33211 · rupep-person-8750For experts: raw data explorer
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