Lists › OFAC SDN › ofac_sdn-50217
Dmitriy Mikhailovich ZAMULEVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50217.
Programs
Names and aliases
| Dmitriy Mikhailovich ZAMULEVICH | primary |
| Dzmitry Mihaylavych ZAMULEVICH | alias (strong) |
Identifiers
| Passport | BM2229283 | Belarus |
| National ID No. | 3070574E057PB8 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1974-05-07 |
| Birth places | Belarus |
| Addresses | Belarus |
Same name on other lists
Dzmitry Mihaylavych ZAMULEVICH (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.