Statements: Dmitriy Mikhailovich Zamulevich

Canonical ID: NK-jSgkQiaUnasWbqH3N8Dw3u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	31143303bc0470017c3cc9664d0f5a095b56fd83	eng	us_sam_exclusions	`usgsa-s4mrtln34`	2024-11-01
`Person:id`	f15652cc85b2058488b1fb3cfdc8df399ce05e6c	eng	us_ofac_sdn	`ofac-50217`	2024-10-11
`Person:id`	50cf0e83005e7ffe6c35d32a76e7ea4964131e45		us_trade_csl	`ofac-50217`	2024-08-09