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Dmitry Sergeevich Gramashov

Sanctioned entity

Dmitry Sergeevich Gramashov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SERGEEVICH GRAMASHOV · Dmitry (Dmitrij) Gramashov · Dmitry Sergeevich Gramashov · GRAMASHOV, Dmitry Sergeevich · Дмитрий Сергеевич Грамашов · 1 more...				[sources]
Other name	DMITRIJ SERGEEVICH GRAMASHOV · Dmitrij Sergeevich Gramashov · Дмитро Сергійович Грамашов				[sources]
Birth date	1988-05-23				[sources]
Place of birth	Alushta, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	DMITRY SERGEEVICH · Dmitrij · Dmitry · Дмитрий · Дмитро				[sources]
Last name	GRAMASHOV · Gramashov · Грамашов				[sources]
Middle name	Sergeevich · Сергеевич · Сергійович				[sources]
Registration number	`QPZWFW3F4236`				[sources]
Position	Russian FSB officer · ロシア連邦保安庁（FSB）職員				[sources]
Address	60 Let SSSR St, 12A, kv 86, Alushta · CRIMEA, ALUSHTA, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
60 Let SSSR St, 12A, kv 86, Alushta	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nabc-person-24205-gramashov-dmitry-sergeevich · ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 · ofac-38717 · ua-nazk-person-24205 · usgsa-s4mrn6pxs

For experts: raw data explorer

Factsheet Data sources

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