Search Sanctions | SapherCheck

Alias	DMITRIY KORZYUK Дмитрий Корзюк
Profile Type	PERSON
Name	Дмитрий Михайлович Корзюк KORZYUK, DMITRIY MIKHAYLOVICH DMITRIY MIKHAYLOVICH KORZYUK
First Name	Дмитрий DMITRIY
Middle Name	Михайлович MIKHAYLOVICH
Last Name	Корзюк KORZYUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-10-06
Birth-Place	MINSK, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33211

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33211 Country: United States Entity: NK-jySjoEcJHUEmWJdCU7ngmF Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	DMITRY KARZYUK
Profile Type	PERSON
Name	DMITRIY KORZYUK
First Name	DMITRIY
Last Name	KORZYUK
Country	BELARUS
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 87 Country: Canada Entity: ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng