Lists › OFAC SDN › ofac_sdn-33513
Dzmitriy Yurievich BASKAU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33513.
Programs
Names and aliases
| Dzmitriy Yurievich BASKAU | primary |
| Dmitriy Yurievich BASKOV | alias (strong) |
| Dmitry BASKOV | alias (strong) |
| Dmitriy BASKOV | alias (strong) |
| Dzmitry BASKAU | alias (strong) |
Identifiers
| National ID No. | 3250878A013PB7 | Belarus |
| Passport | MP3727671 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1978-08-25 |
| Birth places | Minsk, Belarus |
| Addresses | ul. M. Bogdanovicha, d. 124 kv. 68 Minsk Belarus |
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.