Lists of sanctions
3.144.25.226
28.04.2025 07:39:46

Dmitry Yuryevich MANKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)
Date of publication 12.06.2024

Names (2)

Last name/Name MANKO
First name/Name Dmitry Yuryevich
Full name/Name Dmitry Yuryevich MANKO
Type Name
Last name/Name MANKO
First name/Name Dzmitry
Full name/Name Dzmitry MANKO
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street 40 Gorkogo Street Apartment 86
City Bobruysk
Country Belarus
Full address 40 Gorkogo Street Apartment 86, Bobruysk, Belarus

Birth data (2)

Birthdate
Place Guta Village, Mogilev Region, Belarus
Country Belarus

Identification documents (3)

Type National ID No.: 3050873M062PB4
Country Belarus
Type Passport: KB1660910
Country Belarus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 07:15
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