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Dmitry Yuryevich Manko

Sanctioned entity

Dmitry Yuryevich Manko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY YURYEVICH MANKO · Dmitry Yuryevich Manko · MANKO, Dmitry Yuryevich				[sources]
Other name	DZMITRY MANKO · Dzmitry Manko				[sources]
Birth date	1973-08-05				[sources]
Place of birth	Guta Village, Mogilev Region, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	DMITRY YURYEVICH · Dmitry · Dzmitry				[sources]
ID Number	`3050873M062PB4`				[sources]
Last name	MANKO · Manko				[sources]
Middle name	Yuryevich				[sources]
Passport number	`KB1660910`				[sources]
Registration number	`L44AP4CARGE5`				[sources]
Address	40 Gorkogo Street, Apartment 86, Bobruysk · BLR, BOBRUYSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-12

Relationships

Address
Full address	Country
40 Gorkogo Street, Apartment 86, Bobruysk	Belarus

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`KB1660910`	Belarus	Passport	-	-
`3050873M062PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrtl97c · ofac-49511

For experts: raw data explorer

Factsheet Data sources

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