2 SapherCheck records found for Person Dmitry braim
1. BRAIM, Dmitry
2. DMITRY BRAIM
| Alias |
DZMITRYRI ULADZIMIRAVICH BRAIM
ДМИТРИЙ ВЛАДИМИРОВИЧ БРАИМ DMITRY VLADIMIROVICH BRAIM ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ |
|---|---|
| ID Number |
3180476A073PB3
|
| Profile Type | PERSON |
| Name |
DMITRY BRAIM
BRAIM, DMITRY |
| First Name |
DMITRY
ДЗМІТРЫЙ ДМИТРИЙ DZMITRYRI |
| Middle Name |
ULADZIMIRAVICH
УЛАДЗІМІРАВІЧ VLADIMIROVICH ВЛАДИМИРОВИЧ |
| Last Name |
БРАИМ
БРАІМ BRAIM |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1976-04-18
|
| First Seen | 2024-04-15 |
| 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 |
| Address |
P.A. MIROSHNICHENKO STREET, 27, AP. 106, MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48331
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48331 Country: United States Entity: ofac-48331 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
HPS6GNK87AN7
|
|---|---|
| Profile Type | PERSON |
| Name |
DMITRY BRAIM
|
| First Name |
DMITRY
|
| Last Name |
BRAIM
|
| Country |
BELARUS
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BLR, MINSK
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQYBK Start Date: 2024-04-15 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqybk 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 |