Entity record
Dmitriy Mikhailovich ZAMULEVICHPerson
Dmitriy Mikhailovich ZAMULEVICH appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BELARUS-EO14038, BLR; reflected as observed on 2026-06-05.
Also known as
- Dzmitry Mihaylavych ZAMULEVICH
- Дмитрий Михайлович ЗАМУЛЕВИЧ (Cyrl)
- Dzmitrij Zamuljevič
- Dzmitryi Zamulevitš
- Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ (Cyrl)
- Dzmitrij Zamulevič
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- Belarus; UNKNOWN
- Nationality
- BY
- Position
- Part-owner of Vlate Logistik LLC
Identifiers
- Passport
- BM2229283
- National ID No.
- 3070574E057PB8
- Gender
- Male
- Other identification number
- 3070574E057PB8 · BY
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitriy Mikhailovich ZAMULEVICH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitriy-mikhailovich-zamulevich-nkdf947192/
Machine-readable export (FTM + lineage): /people/dmitriy-mikhailovich-zamulevich-nkdf947192/entity.json