Dmitry BRAIM
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | BELARUS-EO14038 |
Remark | (Linked To: PELENG JSC) |
Date of publication | 16.04.2024 |
Names (3)
Last name/Name | BRAIM |
---|---|
First name/Name | Dmitry |
Full name/Name | Dmitry BRAIM |
Type | Name |
Last name/Name | BRAIM |
---|---|
First name/Name | Dmitry Vladimirovich |
Full name/Name | Dmitry Vladimirovich BRAIM |
Type | Alias |
Quality | Strong |
Last name/Name | BRAIM |
---|---|
First name/Name | Dzmitryri Uladzimiravich |
Full name/Name | Dzmitryri Uladzimiravich BRAIM |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Belarus |
---|
Addresses (1)
Street | P.A. Miroshnichenko Street, 27, ap. 106 |
---|---|
City | Minsk |
Country | Belarus |
Full address | P.A. Miroshnichenko Street, 27, ap. 106, Minsk, Belarus |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | National ID No.: 3180476A073PB3 |
---|---|
Country | Belarus |
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.