Statements: Dmitriy Mikhailovich Zamulevich

Canonical ID: NK-jSgkQiaUnasWbqH3N8Dw3u · 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:alias`	Zamulevych Dmytro Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-31710-zamulevic-dmitro-mihajlovic`	2025-07-08
`Person:alias`	Dmitriy Mikhailovich ZAMULEVICH	fra	mc_fund_freezes	`mc-freezes-d377235b515a111ad5623c3ce245b327db823925`	2024-12-19
`Person:alias`	Dzmitry Mihaylavych Zamulevich	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:alias`	Дзмітрьій Міхайлавіч Замулевіч	rus	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:alias`	ЗАМУЛЕВIЧ Дзмітрьій Міхайлавіч	bel	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:alias`	Zamulevich Dmitriy Mikhailovich	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:alias`	ЗАМУЛЕВИЧ Дмитрий Михайлович	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:alias`	Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2024-12-16
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:birthDate`	1974-05-07		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:birthDate`	1974-05-07	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:birthDate`	1974-05-07		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:birthDate`	1974-05-07	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2024-12-16
`Person:birthDate`	1974-05-07		ua_nsdc_sanctions	`ua-nsdc-31710-zamulevic-dmitro-mihajlovic`	2025-07-08
`Person:birthDate`	1974-05-07	fra	mc_fund_freezes	`mc-freezes-d377235b515a111ad5623c3ce245b327db823925`	2024-12-19
`Person:birthDate`	1974-05-07		eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:birthPlace`	Belarus	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31710-zamulevic-dmitro-mihajlovic`	2025-07-08
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln34`	2024-09-21
`Person:country`	by	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt9t`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln34`	2024-09-21
`Person:createdAt`	2024-12-23		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt9t`	2024-11-01
`Person:fatherName`	Mikhailovich	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:fatherName`	Міхайлавіч	bel	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:fatherName`	Mihaylavych		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:firstName`	Дзмітрьій		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:firstName`	Dzmitryi	fin	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:firstName`	DZMITRY MIHAYLAVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxt9t`	2024-11-01
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:firstName`	Dzmitry		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:firstName`	Dzmitrij		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:firstName`	Дзмітрьій	bel	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:firstName`	Dzmitrij	ces	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:firstName`	Dmitriy	eng	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:firstName`	Dzmitry Mihaylavych	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2024-12-16
`Person:firstName`	Dzmitry	eng	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:firstName`	Dzmitryi		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:firstName`	Dmitriy	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:firstName`	Dzmitry		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:firstName`	Дзмітрьій	bel	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:firstName`	DMITRIY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln34`	2024-09-21
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:firstName`	Dzmitry Mihaylavych	fra	mc_fund_freezes	`mc-freezes-d377235b515a111ad5623c3ce245b327db823925`	2024-12-19
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:firstName`	Дзмітрьій	rus	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2024-12-16
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d377235b515a111ad5623c3ce245b327db823925`	2024-12-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:id`	ce40d1d420bb42d0f5101fd656dc91ad21e035e0	fra	mc_fund_freezes	`mc-freezes-d377235b515a111ad5623c3ce245b327db823925`	2024-12-19
`Person:id`	c2c77281d2b0c0f3bccf225ad0c36f84a0db1d65		ch_seco_sanctions	`ch-seco-85396`	2025-05-15
`Person:id`	8fac1f1f76e68691fd89c3af48a67746193b3f7d		ua_nsdc_sanctions	`ua-nsdc-31710-zamulevic-dmitro-mihajlovic`	2025-07-08
`Person:id`	6d25c5b04ea1b7180a99378bdd5a32810ca620ed	eng	us_sam_exclusions	`usgsa-s4mrtln34`	2025-07-23
`Person:id`	3526541535040b44e691e344a7a9c2e1d742898e	eng	us_sam_exclusions	`usgsa-s4mrtxt9t`	2025-07-23
`Person:id`	15581f375c8d0675923458308d3916392925c019		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:id`	a443455683659d26d53c3b715cbef259e221f1c1	eng	us_ofac_sdn	`ofac-50217`	2025-06-02
`Person:id`	50cf0e83005e7ffe6c35d32a76e7ea4964131e45		us_trade_csl	`ofac-50217`	2024-08-09
`Person:id`	e6a6fe0e5b58463715772399232bac626a403b84	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2025-05-30
`Person:id`	61a51901287afb2c16418692778619fa49140415		eu_fsf	`eu-fsf-eu-12439-41`	2025-05-16
`Person:idNumber`	Carte d’identité biélorusse: 3070574E057PB8	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2024-12-16
`Person:idNumber`	3070574E057PB8		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:idNumber`	BM2229283		eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:idNumber`	3070574E057PB8	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:idNumber`	3070574E057PB8		eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	ЗАМУЛЕВІЧ	bel	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	ZAMULEVICH	eng	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	Zamulevitš	fin	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	Zamulevič	slk	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	ЗАМУЛЕВIЧ	bel	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:lastName`	ZAMULEVICH	fra	fr_tresor_gels_avoir	`fr-ga-7767`	2024-12-16
`Person:lastName`	ZAMULEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxt9t`	2024-11-01
`Person:lastName`	ЗАМУЛЕВІЧ		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:lastName`	Zamulevič		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:lastName`	Zamuljevič	ces	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	ZAMULEVICH		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:lastName`	ЗАМУЛЕВИЧ	rus	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17
`Person:lastName`	ЗАМУЛЕВИЧ		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:lastName`	ZAMULEVICH	fra	mc_fund_freezes	`mc-freezes-d377235b515a111ad5623c3ce245b327db823925`	2024-12-19
`Person:lastName`	Zamulevich		ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:lastName`	Замулевіч	rus	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:lastName`	Zamulevich	eng	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:lastName`	Замулевич	rus	us_ofac_sdn	`ofac-50217`	2024-08-09
`Person:lastName`	Zamulevitš		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:lastName`	Zamuljevič		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:lastName`	ZAMULEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln34`	2024-09-21
`Person:lastName`	ЗАМУЛЕВИЧ	rus	ch_seco_sanctions	`ch-seco-85396`	2024-12-24
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-171019`	2024-12-19
`Person:middleName`	Міхайлавіч	rus	us_ofac_sdn	`ofac-50217`	2024-10-11
`Person:middleName`	Mihaylavych	eng	us_ofac_sdn	`ofac-50217`	2024-10-11
`Person:middleName`	Міхайлавіч	bel	eu_fsf	`eu-fsf-eu-12439-41`	2024-12-17

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