Statements: DZMITRY MANKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address40 Gorkogo Street, Apartment 86, Bobruyskengus_ofac_sdnofac-49511
Person:addressEntityaddr-8a427a189ee76a89db00a26c971d4beeb42e707aengus_ofac_sdnofac-49511
Person:aliasDzmitry Mankoengus_ofac_sdnofac-49511
Person:birthDate1973-08-05engus_ofac_sdnofac-49511
Person:birthPlaceGuta Village, Mogilev Region, Belarusengus_ofac_sdnofac-49511
Person:countrybyengus_ofac_sdnofac-49511
Person:firstNameDmitryengus_ofac_sdnofac-49511
Person:firstNameDzmitryengus_ofac_sdnofac-49511
Person:gendermaleengus_ofac_sdnofac-49511
Person:id5943fa5196e6dd65df24959fd156c93b032feb11engus_ofac_sdnofac-49511
Person:idNumber3050873M062PB4engus_ofac_sdnofac-49511
Person:lastNameMankoengus_ofac_sdnofac-49511
Person:middleNameYuryevichengus_ofac_sdnofac-49511
Person:nameDmitry Yuryevich Mankoengus_ofac_sdnofac-49511
Person:nationalitybyengus_ofac_sdnofac-49511
Person:passportNumberKB1660910engus_ofac_sdnofac-49511
Person:programIdUS-RUSHARengus_ofac_sdnofac-49511
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49511engus_ofac_sdnofac-49511
Person:topicssanctionengus_ofac_sdnofac-49511
  • Previous
  • 1 - 19 of 19
  • Next