Lists of sanctions
3.145.33.129
28.10.2024 10:52:19

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 BASKAU
First name/Name Dzmitry
Full name/Name Dzmitry BASKAU
Type Alias
Quality Strong
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

Citizenships (1)

Country BY

Addresses (1)

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

Birth data (2)

Birthdate
Place Minsk, Belarus
Country BY

Identification documents (2)

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

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.