Individual · 1 listing(s)
BASKAU, Dzmitriy Yurievich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BELARUS-EO14038 |
|---|---|
| Listed on | 2021-12-02 |
| Date of birth | 25 Aug 1978 |
| Place of birth | Minsk, Belarus |
| Nationality | Belarus |
| ID / passport | MP3727671 (Belarus) issued 16 Sep 2015; 3250878A013PB7 (Belarus) |
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