Lists of sanctions
3.128.226.211
29.04.2025 10:02:17

Dmitry Sergeevich GRAMASHOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13660
UKRAINE-EO13685
Date of publication 15.09.2022

Names (2)

Last name/Name GRAMASHOV
First name/Name Dmitry Sergeevich
Full name/Name Dmitry Sergeevich GRAMASHOV
Type Name
Last name/Name GRAMASHOV
First name/Name Dmitrij Sergeevich
Full name/Name Dmitrij Sergeevich GRAMASHOV
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 60 Let SSSR St, 12A, kv 86
City Alushta
Country Ukraine
Region Crimea
Full address 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine

Birth data (2)

Birthdate
Place Alushta, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 09:16
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