Lists of sanctions
3.145.40.222
18.12.2024 20:09:36

Dzmitry Mihaylavych ZAMULEVICH

List

Type Individual
List name European Union
Programs (1) BLR
Listed (1) 16.12.2024

Names (7)

Last name/Name ZAMULEVICH
First name/Name Dzmitry
Second name/Name Mihaylavych
Full name/Name Dzmitry Mihaylavych ZAMULEVICH
Description Part-owner of Vlate Logistik LLC
Last name/Name ЗАМУЛЕВІЧ
First name/Name Дзмітрьій
Second name/Name Міхайлавіч
Full name/Name Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ
Last name/Name ZAMULEVICH
First name/Name Dmitriy
Second name/Name Mikhailovich
Full name/Name Dmitriy Mikhailovich ZAMULEVICH
Last name/Name ЗАМУЛЕВИЧ
First name/Name Дмитрий
Second name/Name Михайлович
Full name/Name Дмитрий Михайлович ЗАМУЛЕВИЧ
Last name/Name Zamuljevič
First name/Name Dzmitrij
Full name/Name Dzmitrij Zamuljevič
Last name/Name Zamulevič
First name/Name Dzmitrij
Full name/Name Dzmitrij Zamulevič
Last name/Name Zamulevitš
First name/Name Dzmitryi
Full name/Name Dzmitryi Zamulevitš

Citizenships (1)

Country Belarus

Birth data (1)

Birthdate
Place

Identification documents (2)

Type National passport: BM2229283
Country Belarus
Type Other identification number: 3070574E057PB8
Country Belarus

Historical data

No records
Updated: 18.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.