Individual · 1 listing(s)
ZAMULEVICH, Dmitriy Mikhailovich 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 | 2024-08-09 |
| Date of birth | 07 May 1974 |
| Place of birth | Belarus |
| Nationality | Belarus |
| ID / passport | BM2229283 (Belarus) expires 31 Jul 2024; 3070574E057PB8 (Belarus) |
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