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Registration Number	L44AP4CARGE5
Alias	DZMITRY MANKO
ID Number	3050873M062PB4
Profile Type	PERSON
Name	DMITRY YURYEVICH MANKO MANKO, DMITRY YURYEVICH DMITRY YURYEVICH MANKO
First Name	DMITRY DMITRY YURYEVICH DZMITRY
Middle Name	YURYEVICH
Last Name	MANKO MANKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-08-05
Birth-Place	GUTA VILLAGE, MOGILEV REGION, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, BOBRUYSK 40 GORKOGO STREET, APARTMENT 86, BOBRUYSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49511

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49511 Country: United States Entity: NK-Jnp9sh3UbutkPe5ZHKTDjB Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL97C Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-Jnp9sh3UbutkPe5ZHKTDjB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view