Statements: DZMITRY 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`	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:address`	BLR, BOBRUYSK	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`LegalEntity:address`	40 Gorkogo Street Bobruysk Belarus		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`Person:addressEntity`	`addr-8a427a189ee76a89db00a26c971d4beeb42e707a`	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:alias`	Dzmitry Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`LegalEntity:alias`	MANKO, Dzmitry		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`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_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`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:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:firstName`	DZMITRY	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`LegalEntity:id`	aebac3c062fbe25aa050a5fc9113cf328b83d01c		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`Person:id`	ca2dc5b82d78282758a35807c9688832b683e2f8		us_trade_csl	`ofac-49511`	2024-06-12
`Person:id`	3f84007b24af2b23adcadb4b9d6a4ffa9d1bf226	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2025-07-23
`Person:id`	df0e09b2403da94d144e322d7352b709eb5bd12d	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2025-07-23
`Person:id`	5943fa5196e6dd65df24959fd156c93b032feb11	eng	us_ofac_sdn	`ofac-49511`	2025-06-02
`Person:idNumber`	3050873M062PB4	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`LegalEntity:idNumber`	3050873M062PB4		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`Person:lastName`	MANKO	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:lastName`	Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`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`	DZMITRY MANKO	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`Person:name`	Dmitry Yuryevich Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:name`	DMITRY YURYEVICH MANKO	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`LegalEntity:name`	MANKO, Dmitry Yuryevich		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`Person:name`	MANKO, Dmitry Yuryevich		us_trade_csl	`ofac-49511`	2024-06-12
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:notes`	(also DMITRY YURYEVICH MANKO)	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2025-07-23
`Person:notes`	(also DZMITRY MANKO)	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2025-07-23
`Person:passportNumber`	KB1660910	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49511`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49511	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49511`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:uniqueEntityId`	EQ9DKG4KJHH7	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-12-03
`Person:uniqueEntityId`	L44AP4CARGE5	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-12-03

Previous
1 - 48 of 48
Next