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Dmitry Braim

Sanctioned entity

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

Type	Person				[sources]
Name	BRAIM, Dmitry · DMITRY BRAIM · DMITRY VLADIMIROVICH BRAIM · DZMITRYRI ULADZIMIRAVICH BRAIM · Dmitry Braim				[sources]
Other name	DMITRY BRAIM · DMITRY VLADIMIROVICH BRAIM · DZMITRYRI ULADZIMIRAVICH BRAIM · Dmitry Vladimirovich Braim · Dzmitryri Uladzimiravich Braim · 2 more...				[sources]
Birth date	1976-04-18				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	DMITRY · DMITRY VLADIMIROVICH · DZMITRYRI ULADZIMIRAVICH · Dmitry · Dzmitryri · 2 more...				[sources]
ID Number	`3180476A073PB3`				[sources]
Last name	BRAIM · Braim · БРАІМ · БРАИМ				[sources]
Middle name	Uladzimiravich · Vladimirovich · ВЛАДИМИРОВИЧ · УЛАДЗІМІРАВІЧ				[sources]
Registration number	`DB79WMK3QJE8` · `DBBWWF5L6WA7` · `HPS6GNK87AN7`				[sources]
Unique Entity ID	`DB79WMK3QJE8` · `DBBWWF5L6WA7` · `HPS6GNK87AN7`				[sources]
Address	BLR, MINSK · P.A. Miroshnichenko Street, 27, ap. 106, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-04-15

Relationships

Address
Full address	Country
P.A. Miroshnichenko Street, 27, ap. 106, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
Peleng JSC Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3180476A073PB3`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

Source data IDs: usgsa-s4mrtxsfk · usgsa-s4mrtqybk · usgsa-s4mrtxsfj · ofac-48331

For experts: raw data explorer

Factsheet Data sources

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