Dzmitry Mihaylavych ZAMULEVICH

Sanctioned entity

Born 7 May 1974 (52 years old),Belarus. Named in 10 sanctions listings.

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Summary

3070574E057PB8 (other-Other identification number) (Belarusian ID no.)

(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3853)

OFAC document validity: Fraudulent (Passport: BM2229283)

(also Dmitriy Mikhailovich ZAMULEVICH)

Part-owner of Vlate Logistik LLC

Document d’identité publié : Numéro de passeport biélorusse: BM2229283

Carte d’identité biélorusse : 3070574E057PB8

(also Dzmitry Mihaylavych ZAMULEVICH)

Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime.

Dzmitry Zamulevich est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Zamulevich est associé à une entité tirant profit du régime de Loukachenka.

(Date of UN designation: 2024-12-16)

Sanctions and listings10

Effective
8 Jul 2025
Ended
8 Jul 2035
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 471/2025
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
Programme UA-SA1644Reference 25047111100071drs.nsdc.gov.ua kmu.gov.ua
Listed
16 Dec 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-12-16
regulationType=amendment; organisationType=council
2024/3177 (OJ L16122024)
Programme EU-BLRReference EU.12439.41eur-lex.europa.eu sanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eu sanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Dzmitry Zamulevich est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Zamulevich est associé à une entité tirant profit du régime de Loukachenka.
Programme EU-BLRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
16 Dec 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3177 (OJ L16122024)
Programme EU-BLRfinance.belgium.be sanctionsmap.eu
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2024
Effective
24 Dec 2024
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 85396seco.admin.ch seco.admin.ch
Listed
9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50217treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3177 du 16/12/2024
Autorité de désignation publiée : Union européenne
Dzmitry Zamulevich est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. En tant que copropriétaire de Vlate Logistik LLC, Zamulevich est associé à une entité tirant profit du régime de Loukachenka.
geldefonds.gouv.mc

Positions held2

Period not retained
Copropriétaire de Vlate Logistik LLC
Period not retained
Part-owner of Vlate Logistik LLC

Identifiers13

Identifier	Number	Issued by	Expires
ID number	3070574E057PB8
ID number	Carte d’identité biélorusse: 3070574E057PB8
ID number	BM2229283
Passport	Numéro de passeport biélorusse: BM2229283
Passport	BM2229283
National ID no	3070574E057PB8	Belarus
Passport	BM2229283	Belarus
Passport	BM2229283	Belarus	31 Jul 2024
National passport	BM2229283	Belarus
National passport	BM2229283	Belarus
ID card	3070574E057PB8	Belarus
Other identification number	3070574E057PB8	Belarus
Other identification number	3070574E057PB8	Belarus

Other names19

Also known as19

Dmitriy Mikhailovich ZAMULEVICHЗАМУЛЕВИЧ Дмитрий МихайловичDzmitry Mihaylavych ZamulevichZamulevych Dmytro MykhailovychЗАМУЛЕВIЧ Дзмітрьій МіхайлавічZamulevich Dmitriy MikhailovichДзмітрьій Міхайлавіч ЗамулевічDzmitrij ZamuljevičDmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧDzmitrij ZamulevičDzmitryi ZamulevitšДмитрий Михайлович ЗамулевичDmitriy Mikhailovich ZamulevichЗамулевич Дмитро МихайловичZAMULEVICH, Dmitriy MikhailovichZamulevich DzmitryДзмітрьій Міхайлавіч ЗАМУЛЕВІЧЗамулевіч Дзмітрьій Міхайлавіч

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Zamulevich Dzmitry Mihaylavych

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