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: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.