Dmitry Sergeevich Gramashov
Sanctioned entityBorn 23 May 1988 (38 years old),Ukraine. Named in 4 sanctions listings.
Summary
(also Dmitry Sergeevich GRAMASHOV)
(also Dmitrij Sergeevich GRAMASHOV)
Birth date as published: 1988-05-23T00:00:00
Sanctions and listings4
- Effective
- 7 Oct 2022
資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 605mof.go.jp
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685, UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 38717treasury.govofac.treasury.gov
Positions held2
Period not retained
ロシア連邦保安庁(FSB)職員
Period not retained
Russian FSB officer
Other names8
Also known as8
Addresses3
CRIMEA, ALUSHTA
ул. 60 лет СССР, 12А, кв. 86, г. Алушта, Крым
60 Let SSSR St, 12A, kv 86, Crimea, Alushta
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