Statements: Dmitriy Mikhailovich Zamulevich

Canonical ID: NK-jSgkQiaUnasWbqH3N8Dw3u · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЗАМУЛЕВIЧ Дзмітрьій Міхайлавічbelch_seco_sanctionsch-seco-85396
Person:aliasЗАМУЛЕВИЧ Дмитрий Михайловичrusch_seco_sanctionsch-seco-85396
Person:aliasZamulevich Dmitriy Mikhailovichrusch_seco_sanctionsch-seco-85396
Person:birthDate1974-05-07ch_seco_sanctionsch-seco-85396
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-85396
Person:fatherNameMikhailovichrusch_seco_sanctionsch-seco-85396
Person:fatherNameМіхайлавічbelch_seco_sanctionsch-seco-85396
Person:fatherNameМихайловичrusch_seco_sanctionsch-seco-85396
Person:fatherNameMihaylavychch_seco_sanctionsch-seco-85396
Person:firstNameDzmitrych_seco_sanctionsch-seco-85396
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-85396
Person:firstNameDmitriyrusch_seco_sanctionsch-seco-85396
Person:firstNameДзмітрьійbelch_seco_sanctionsch-seco-85396
Person:gendermalech_seco_sanctionsch-seco-85396
Person:idc2c77281d2b0c0f3bccf225ad0c36f84a0db1d65ch_seco_sanctionsch-seco-85396
Person:idNumber3070574E057PB8ch_seco_sanctionsch-seco-85396
Person:lastNameЗАМУЛЕВIЧbelch_seco_sanctionsch-seco-85396
Person:lastNameЗАМУЛЕВИЧrusch_seco_sanctionsch-seco-85396
Person:lastNameZamulevichch_seco_sanctionsch-seco-85396
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85396
Person:nameZamulevich Dzmitry Mihaylavychch_seco_sanctionsch-seco-85396
Person:nationalitybych_seco_sanctionsch-seco-85396
Person:notesDzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-85396
Person:notesPart-owner of Vlate Logistik LLCch_seco_sanctionsch-seco-85396
Person:passportNumberBM2229283ch_seco_sanctionsch-seco-85396
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85396
Person:topicssanctionch_seco_sanctionsch-seco-85396
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