Lists › OFAC SDN › ofac_sdn-20920
Dmitry Anatolievich BELIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20920.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Dmitry Anatolievich BELIK | primary |
| Dmitriy Anatolyevich BELIK | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1969-10-17 |
| Birth places | Kular, Ust-Yansky District, Sakha Republic, Russia |
| Addresses | Russia |
Same name on other lists
Dmitrij Anatoljevitj BELIK (eu_fsf), Dmitry Anatolievich Belik (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.