Statements: Dmitry Yuryevich Manko

Canonical ID: NK-Jnp9sh3UbutkPe5ZHKTDjB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, BOBRUYSK	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:address`	40 Gorkogo Street, Apartment 86, Bobruysk	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:address`	BLR, BOBRUYSK	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:addressEntity`	`addr-8a427a189ee76a89db00a26c971d4beeb42e707a`	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:alias`	DZMITRY MANKO	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-11-01
`Person:alias`	DMITRY YURYEVICH MANKO	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:alias`	Dzmitry Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:birthDate`	1973-08-05	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:birthPlace`	Guta Village, Mogilev Region, Belarus	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:country`	by	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:firstName`	DZMITRY	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:firstName`	DMITRY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:id`	4f4edcecb0bdcd320910de7eb1ddf0a2cf09eb41	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2025-02-23
`Person:id`	6635658ac98b0d541eba4740c5bc5f3f6c590a9f	eng	us_ofac_sdn	`ofac-49511`	2024-10-11
`Person:id`	ca2dc5b82d78282758a35807c9688832b683e2f8		us_trade_csl	`ofac-49511`	2024-06-12
`Person:id`	3e62018e8e31f2afb18132325eb11a64231ef011	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2025-02-23
`Person:idNumber`	3050873M062PB4	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:lastName`	Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:lastName`	MANKO	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:lastName`	MANKO	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-49511`	2024-10-11
`Person:name`	MANKO, Dmitry Yuryevich		us_trade_csl	`ofac-49511`	2024-06-12
`Person:name`	DZMITRY MANKO	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:name`	DMITRY YURYEVICH MANKO	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:name`	Dmitry Yuryevich Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:passportNumber`	KB1660910	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49511	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49511`	2025-05-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:uniqueEntityId`	EQ9DKG4KJHH7	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-12-03
`Person:uniqueEntityId`	L44AP4CARGE5	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-12-03

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