Lists › OFAC SDN › ofac_sdn-32675
Dzmitry Iurevich HARA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32675.
Programs
Names and aliases
| Dzmitry Iurevich HARA | primary |
| Dmitry Yurievich GORA | alias (strong) |
| Dmitry Iurevich GORA | alias (strong) |
| Dmitri GORA | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1970-05-04 |
| Birth places | Tbilisi, Georgia |
| Addresses | Minsk Belarus |
Same name on other lists
Dzmitry Iurevich HARA (eu_fsf)
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.