Lists of sanctions
216.73.216.22
23.06.2025 12:10:47

Dzmitry Iurevich HARA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (4)

Last name/Name HARA
First name/Name Dzmitry Iurevich
Full name/Name Dzmitry Iurevich HARA
Type Name
Last name/Name GORA
First name/Name Dmitri
Full name/Name Dmitri GORA
Type Alias
Quality Strong
Last name/Name GORA
First name/Name Dmitry Yurievich
Full name/Name Dmitry Yurievich GORA
Type Alias
Quality Strong
Last name/Name GORA
First name/Name Dmitry Iurevich
Full name/Name Dmitry Iurevich GORA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Birthdate
Place Tbilisi, Georgia
Country Georgia

Historical data

No records
Updated: 23.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.