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Dzmitry Mihaylavych ZAMULEVICH

Sanctioned

Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ

Type

person

Subtype

Country

Belarus

Date of birth

1974-05-07

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

85396

Asset freeze

2024-12-24activeSource

European Union

EU FSF

EU.12439.41

Asset freeze

2024-12-16activeSource

France

Registre national des gels d'avoirs

7767

Asset freeze

activeSource

United States

SDN

50217

Asset freeze

2024-08-09activeSource

Legal bases

European Union

EU amendment 2024/3177 (OJ L16122024)regulation 2024/3177 (OJ L16122024)

Source

France

3853

United States

Executive Order 14038 (Belarus)executive order

Source