Lists › EU Consolidated › eu_fsf-EU.12439.41
Dzmitry Mihaylavych ZAMULEVICH
Person on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12439.41.
Programs
Names and aliases
| Dzmitry Mihaylavych ZAMULEVICH | primary |
| Dzmitryi Zamulevitš | alias (strong) |
| Dzmitrij Zamuljevič | alias (strong) |
| Dmitriy Mikhailovich ZAMULEVICH | alias (strong) |
| Дмитрий Михайлович ЗАМУЛЕВИЧ | alias (strong) |
| Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ | alias (strong) |
| Dzmitrij Zamulevič | alias (strong) |
Identifiers
| National passport | BM2229283 | BY |
Details
| Countries |  Belarus |
| Birth dates | 1974-05-07 |
| Birth places | UNKNOWN |
Same name on other lists
Dmitriy Mikhailovich ZAMULEVICH (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.