Lists of sanctions
3.141.18.98
11.03.2025 19:35:29

Dzmitriy Yurievich BASKAU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 03.12.2021

Names (5)

Last name/Name BASKAU
First name/Name Dzmitriy Yurievich
Full name/Name Dzmitriy Yurievich BASKAU
Type Name
Last name/Name BASKOV
First name/Name Dmitriy Yurievich
Full name/Name Dmitriy Yurievich BASKOV
Type Alias
Quality Strong
Last name/Name BASKOV
First name/Name Dmitry
Full name/Name Dmitry BASKOV
Type Alias
Quality Strong
Last name/Name BASKOV
First name/Name Dmitriy
Full name/Name Dmitriy BASKOV
Type Alias
Quality Strong
Last name/Name BASKAU
First name/Name Dzmitry
Full name/Name Dzmitry BASKAU
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street ul. M. Bogdanovicha, d. 124 kv. 68
City Minsk
Country Belarus
Full address ul. M. Bogdanovicha, d. 124 kv. 68, Minsk, Belarus

Birth data (2)

Birthdate
Place Minsk, Belarus
Country Belarus

Identification documents (2)

Type National ID No.: 3250878A013PB7
Country Belarus
Type Passport: MP3727671
Country Belarus
Issue date 2

Historical data

No records
Updated: 11.03.2025. 18:15
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