ListsEU Consolidated › eu_fsf-EU.6347.7

Dzmitry Iurevich HARA

Person on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6347.7.

Programs

BLR

Names and aliases

Dzmitry Iurevich HARAprimary
Dzmitryj Jurjevitj HARAalias (strong)
Dmitrij Jurjevitj GORAalias (strong)
Dmitry Iurevich GORAalias (strong)
Дмитрий Юрьевич ГОРАalias (strong)
Дзмітрый Юр'евіч ГАРАalias (strong)

Details

CountriesBelarus Belarus Georgia Georgia
Birth dates1970-05-04
Birth placesTbilisi GEORGIA

Same name on other lists

Dzmitry Iurevich HARA (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.