Statements: Dmitry Braim

Canonical ID: NK-iTjEUyT38CoUk7LZ6qzTjF · 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 Braim	eng	us_ofac_sdn	`ofac-48331`	2024-04-15
`Person:name`	DMITRY BRAIM	eng	us_sam_exclusions	`usgsa-s4mrtqybk`	2024-10-09
`Person:name`	DMITRY VLADIMIROVICH BRAIM	eng	us_sam_exclusions	`usgsa-s4mrtxsfj`	2024-11-01
`Person:name`	DZMITRYRI ULADZIMIRAVICH BRAIM	eng	us_sam_exclusions	`usgsa-s4mrtxsfk`	2024-11-01
`Person:name`	BRAIM, Dmitry		us_trade_csl	`ofac-48331`	2024-05-07
`Person:name`	Dmitry Braim	eng	ext_us_ofac_press_releases	`NK-iTjEUyT38CoUk7LZ6qzTjF`	2025-10-29