Statements: Dmitriy Mikhailovich Zamulevich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameMikhailovichengus_ofac_sdnofac-50217
Person:middleNameMihaylavycheu_travel_banseu-tb-logical-171019
Person:middleNameМихайловичeu_travel_banseu-tb-logical-171019
Person:middleNameMikhailovicheu_travel_banseu-tb-logical-171019
Person:middleNameМіхайлавічrusus_ofac_sdnofac-50217
Person:middleNameМіхайлавічeu_travel_banseu-tb-logical-171019
Person:middleNameМихайловичrusus_ofac_sdnofac-50217
Person:middleNameМіхайлавічbeleu_fsfeu-fsf-eu-12439-41
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85396
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12439-41
Person:nameDzmitryi Zamulevitšfineu_fsfeu-fsf-eu-12439-41
Person:nameDZMITRY MIHAYLAVYCH ZAMULEVICHengus_sam_exclusionsusgsa-s4mrtxt9t
Person:nameДмитрий Михайлович ЗАМУЛЕВИЧruseu_fsfeu-fsf-eu-12439-41
Person:nameDzmitry Mihaylavych ZAMULEVICHframc_fund_freezesmc-freezes-d377235b515a111ad5623c3ce245b327db823925
Person:nameDMITRIY MIKHAILOVICH ZAMULEVICHengus_sam_exclusionsusgsa-s4mrtln34
Person:nameЗамулевіч Дзмітрьій Міхайлавічua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:nameZamulevich Dzmitryua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:nameDzmitry Mihaylavych ZAMULEVICHfrafr_tresor_gels_avoirfr-ga-7767
Person:nameЗамулевич Дмитро Михайловичukrua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:nameDzmitrij Zamuljevičeu_travel_banseu-tb-logical-171019
Person:nameDzmitry Mihaylavych ZAMULEVICHeu_travel_banseu-tb-logical-171019
Person:nameДмитрий Михайлович ЗАМУЛЕВИЧeu_travel_banseu-tb-logical-171019
Person:nameДзмітрьій Міхайлавіч ЗАМУЛЕВІЧeu_travel_banseu-tb-logical-171019
Person:nameDzmitryi Zamulevitšeu_travel_banseu-tb-logical-171019
Person:nameDmitriy Mikhailovich ZAMULEVICHeu_travel_banseu-tb-logical-171019
Person:nameDzmitrij Zamulevičeu_travel_banseu-tb-logical-171019
Person:nameDzmitry Mihaylavych ZAMULEVICHengeu_fsfeu-fsf-eu-12439-41
Person:nameДмитрий Михайлович Замулевичrusus_ofac_sdnofac-50217
Person:nameZAMULEVICH, Dmitriy Mikhailovichus_trade_cslofac-50217
Person:nameDzmitrij Zamulevičslkeu_fsfeu-fsf-eu-12439-41
Person:nameDzmitrij Zamuljevičceseu_fsfeu-fsf-eu-12439-41
Person:nameДзмітрьій Міхайлавіч ЗАМУЛЕВІЧbeleu_fsfeu-fsf-eu-12439-41
Person:nameZamulevich Dzmitry Mihaylavychch_seco_sanctionsch-seco-85396
Person:nameDmitriy Mikhailovich ZAMULEVICHengeu_fsfeu-fsf-eu-12439-41
Person:nameDmitriy Mikhailovich Zamulevichengus_ofac_sdnofac-50217
Person:nationalitybyeu_fsfeu-fsf-eu-12439-41
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-7767
Person:nationalitybyengus_ofac_sdnofac-50217
Person:nationalitybych_seco_sanctionsch-seco-85396
Person:nationalitybyeu_travel_banseu-tb-logical-171019
Person:nationalitybyframc_fund_freezesmc-freezes-d377235b515a111ad5623c3ce245b327db823925
Person:notesPart-owner of Vlate Logistik LLCch_seco_sanctionsch-seco-85396
Person:notes(also DMITRIY MIKHAILOVICH ZAMULEVICH)engus_sam_exclusionsusgsa-s4mrtxt9t
Person:notesCarte d’identité biélorusse : 3070574E057PB8framc_fund_freezesmc-freezes-d377235b515a111ad5623c3ce245b327db823925
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:notesDzmitry Zamulevich est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Zamulevich est associé à une entité tirant profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-7767
Person:notes(also DZMITRY MIHAYLAVYCH ZAMULEVICH)engus_sam_exclusionsusgsa-s4mrtln34
Person:passportNumberBM2229283engus_ofac_sdnofac-50217
Person:passportNumberВМ2229283ua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:passportNumberBM2229283framc_fund_freezesmc-freezes-d377235b515a111ad5623c3ce245b327db823925
Person:passportNumberBM2229283ch_seco_sanctionsch-seco-85396
Person:passportNumberNuméro de passeport biélorusse: BM2229283frafr_tresor_gels_avoirfr-ga-7767
Person:positionPart-owner of Vlate Logistik LLCengeu_fsfeu-fsf-eu-12439-41
Person:positionPart-owner of Vlate Logistik LLCeu_travel_banseu-tb-logical-171019
Person:positionCopropriétaire de Vlate Logistik LLCframc_fund_freezesmc-freezes-d377235b515a111ad5623c3ce245b327db823925
Person:programIdEU-BLReu_fsfeu-fsf-eu-12439-41
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85396
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7767
Person:programIdUS-BRUSengus_ofac_sdnofac-50217
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7767frafr_tresor_gels_avoirfr-ga-7767
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50217engus_ofac_sdnofac-50217
Person:taxNumber3070574E057PB8ua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:topicssanctionframc_fund_freezesmc-freezes-d377235b515a111ad5623c3ce245b327db823925
Person:topicssanctionch_seco_sanctionsch-seco-85396
Person:topicssanctioneu_fsfeu-fsf-eu-12439-41
Person:topicssanctionus_trade_cslofac-50217
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31710-zamulevic-dmitro-mihajlovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7767
Person:topicssanctioneu_travel_banseu-tb-logical-171019
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln34
Person:topicssanctionengus_ofac_sdnofac-50217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9t
Person:uniqueEntityIdPUB8ZMKA91N3engus_sam_exclusionsusgsa-s4mrtln34
Person:uniqueEntityIdFAQ8ZC2FT8G3engus_sam_exclusionsusgsa-s4mrtxt9t
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