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:name`	DMITRY YURYEVICH MANKO	eng	us_sam_exclusions	`usgsa-s4mrtl97c`	2024-09-20
`Person:name`	DZMITRY MANKO	eng	us_sam_exclusions	`usgsa-s4mrtxt16`	2024-11-01
`LegalEntity:name`	MANKO, Dmitry Yuryevich		tw_shtc	`tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152`	2025-08-09
`Person:name`	Dmitry Yuryevich Manko	eng	us_ofac_sdn	`ofac-49511`	2024-06-12
`Person:name`	MANKO, Dmitry Yuryevich		us_trade_csl	`ofac-49511`	2024-06-12