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Individual3 sanctions listsBelarus

Dmitry Yuryevich Manko

First seen Jun 12, 2024 · Last confirmed Sep 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitry Yuryevich Manko
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-Jnp9sh3UbutkPe5ZHKTDjB
Date of Birth
Aug 5, 1973
Place of Birth
Guta Village, Mogilev Region, Belarus
Gender
male
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Dmitry Yuryevich Manko appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

40 Gorkogo Street, Apartment 86 Bobruysk Belarus; Bobruysk, 40 Gorkogo Street, Apartment 86

Aliases (3)

Also Known As
MANKO, Dmitry Yuryevich
MANKO, Dzmitry
Dzmitry Manko

Identification Numbers

TypeNumber
ID Number3050873M062PB4
PassportKB1660910

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.