Dmitriy MITYAEV - Sanctions record
18.218.24.244
28.04.2025 12:16:28
Dmitriy MITYAEV - Sanctions record

Dmitriy MITYAEV

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: TEMPBANK)
Date of publication 31.12.2019

Names (2)

Last name/Name MITYAEV
First name/Name Dmitriy
Full name/Name Dmitriy MITYAEV
Type Name
Last name/Name MITYAEV
First name/Name Dmitriy Arkadyevich
Full name/Name Dmitriy Arkadyevich MITYAEV
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.