Dmitry Vladimirovich BRAIM

Sanctioned entity

Born 18 Apr 1976 (50 years old),Belarus. Named in 4 sanctions listings.

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Summary

(also Dzmitryri Uladzimiravich BRAIM, Dmitry Vladimirovich BRAIM)

(also Dmitry BRAIM)

Sanctions and listings4

Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 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 48331treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Peleng JSCSanctionedDebarredExport controlled
Leader or official of
Belarus

Identifiers2

Identifier	Number	Issued by
ID number	3180476A073PB3
National ID no	3180476A073PB3	Belarus

Other names7

Also known as7

Dmitry Vladimirovich BraimDzmitryri Uladzimiravich BraimДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМДМИТРИЙ ВЛАДИМИРОВИЧ БРАИМDzmitryri Uladzimiravich BRAIMDmitry BraimBRAIM, Dmitry

Addresses2

Minsk, P.A. Miroshnichenko Street, 27, ap. 106
MINSK

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