Lists of sanctions
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28.04.2025 11:23:53

Dmitry Anatolievich BELIK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13660
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name BELIK
First name/Name Dmitry Anatolievich
Full name/Name Dmitry Anatolievich BELIK
Type Name
Last name/Name BELIK
First name/Name Dmitriy Anatolyevich
Full name/Name Dmitriy Anatolyevich BELIK
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kular, Ust-Yansky District, Sakha Republic, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Birth data (1)

Status Historical (last time active at 30.09.2022 17:16)
Place Russia
Country Russian Federation
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.