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Listed on sanctions / export-control lists
KARASAVIDI, Dmitrii
US OFAC
Individual · 1 listing(s)
KARASAVIDI, Dmitrii appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-16 | US OFAC · listed · Programs: CYBER2 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2020-09-16 |
| Date of birth | 09 Jul 1985 |
| ID / passport | 75 5276391 (Russia) expires 29 Jun 2027 |
| Aliases | KARASAVIDI, Dmitriy |
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