Entity record
Dmitry BRAIMPerson
Dmitry BRAIM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- Dmitry Vladimirovich BRAIM
- Dzmitryri Uladzimiravich BRAIM
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Source remarks: (Linked To: PELENG JSC) (official source)
Key properties
- Date of birth
Identifiers
- National ID No.
- 3180476A073PB3
- Gender
- Male
Addresses
P.A. Miroshnichenko Street, 27, ap. 106, MinskSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
Dmitry BRAIM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-braim-nk7918cfd1/
Machine-readable export (FTM + lineage): /people/dmitry-braim-nk7918cfd1/entity.json