Dmitry Anatolievich POLONSKY

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (1)

Last name/Name	POLONSKY
First name/Name	Dmitry Anatolievich
Full name/Name	Dmitry Anatolievich POLONSKY
Type	Name

Birth data (2)

Birthdate	1981-08-02

Place	Simferopol, 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. 01:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.