Statements: DMITRIY KORZYUK

Canonical ID: NK-jySjoEcJHUEmWJdCU7ngmF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDmitriy Korzyukengus_ofac_sdnofac-33211
Person:aliasДмитрий Корзюкrusus_ofac_sdnofac-33211
Person:birthDate1971-10-06engus_ofac_sdnofac-33211
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-33211
Person:countrybyengus_ofac_sdnofac-33211
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3z3
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2fc
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr65h
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z3
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65h
Person:firstNameDmitriyengus_ofac_sdnofac-33211
Person:firstNameDMITRIYengus_sam_exclusionsusgsa-s4mrvr3z3
Person:firstNameDMITRIYengus_sam_exclusionsusgsa-s4mrvr65h
Person:firstNameДмитрийrusus_ofac_sdnofac-33211
Person:firstNameDMITRIY MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mrvr2fc
Person:gendermaleengus_ofac_sdnofac-33211
Person:idfb5b07bcd8ce3eb29bb4ce223185e05d0091f0c3engus_sam_exclusionsusgsa-s4mrvr65h
Person:id2d1f9470ce16a34db57e994120ad5bb8a914bc8eus_trade_cslofac-33211
Person:id82dfaa73e69f85eaa7253249ddd3f2c38872ea76engus_sam_exclusionsusgsa-s4mrvr3z3
Person:id106a73c65d4c15b879314c67ffe39cf188ed0556engus_ofac_sdnofac-33211
Person:idd1259ee2d11f12f01b455ff5828f7f2d3122d02bext_us_ofac_press_releasesNK-jySjoEcJHUEmWJdCU7ngmF
Person:idf7ca1b18ae6e50520f030df526276ca55be6fa4aengus_sam_exclusionsusgsa-s4mrvr2fc
Person:lastNameKorzyukengus_ofac_sdnofac-33211
Person:lastNameKORZYUKengus_sam_exclusionsusgsa-s4mrvr3z3
Person:lastNameKORZYUKengus_sam_exclusionsusgsa-s4mrvr65h
Person:lastNameKORZYUKengus_sam_exclusionsusgsa-s4mrvr2fc
Person:lastNameКорзюкrusus_ofac_sdnofac-33211
Person:middleNameМихайловичrusus_ofac_sdnofac-33211
Person:middleNameMikhaylovichengus_ofac_sdnofac-33211
Person:nameDMITRIY KORZYUKengus_sam_exclusionsusgsa-s4mrvr3z3
Person:nameKORZYUK, Dmitriy Mikhaylovichus_trade_cslofac-33211
Person:nameDmitriy Mikhaylovich Korzyukengus_ofac_sdnofac-33211
Person:nameДмитрий Михайлович Корзюкrusus_ofac_sdnofac-33211
Person:nameDMITRIY KORZYUKengus_sam_exclusionsusgsa-s4mrvr65h
Person:nameDmitriy Mikhaylovich Korzyukengext_us_ofac_press_releasesNK-jySjoEcJHUEmWJdCU7ngmF
Person:nameDMITRIY MIKHAYLOVICH KORZYUKengus_sam_exclusionsusgsa-s4mrvr2fc
Person:nationalitybyengus_ofac_sdnofac-33211
Person:notes(also DMITRIY MIKHAYLOVICH KORZYUK)engus_sam_exclusionsusgsa-s4mrvr3z3
Person:notes(also DMITRIY KORZYUK, DMITRIY KORZYUK)engus_sam_exclusionsusgsa-s4mrvr2fc
Person:notes(also DMITRIY MIKHAYLOVICH KORZYUK)engus_sam_exclusionsusgsa-s4mrvr65h
Person:programIdUS-BRUSengus_ofac_sdnofac-33211
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33211engus_ofac_sdnofac-33211
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesNK-jySjoEcJHUEmWJdCU7ngmF
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fc
Person:topicssanctionus_trade_cslofac-33211
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3z3
Person:topicssanctionengus_ofac_sdnofac-33211
Person:uniqueEntityIdMK1ESQ79GDN7engus_sam_exclusionsusgsa-s4mrvr3z3
Person:uniqueEntityIdJSXLUHEYJ3H9engus_sam_exclusionsusgsa-s4mrvr2fc
Person:uniqueEntityIdMK1ESQ79GDN7engus_sam_exclusionsusgsa-s4mrvr65h
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