Person

Dmitry Sergeevich Gramashov

Sanctioned entity

Born 23 May 1988 (38 years old),Ukraine. Named in 4 sanctions listings.

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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

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  1. Period not retained

    ロシア連邦保安庁(FSB)職員

  2. Period not retained

    Russian FSB officer

Other names8

Also known as8

Dmitrij Sergeevich GramashovДмитро Сергійович Грамашовドミートリー・グラマショフGRAMASHOV, Dmitry SergeevichДмитрий Сергеевич ГрамашовDmitry (Dmitrij) GramashovDmitry GramashovDmitrij Sergeevich GRAMASHOV

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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