Removed: Dmitriy MITYAEVHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.