Is Dmitriy Mikhailovich Zamulevich sanctioned?

Yes, Dmitriy Mikhailovich Zamulevich appears on 9 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Dmitriy Mikhailovich Zamulevich on?

eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions

When was Dmitriy Mikhailovich Zamulevich first sanctioned?

First designated on Aug 9, 2024.

Individual9 sanctions listsBelarus

Dmitriy Mikhailovich Zamulevich

First seen Aug 9, 2024 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Dmitriy Mikhailovich Zamulevich
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-jSgkQiaUnasWbqH3N8Dw3u
Date of Birth: May 7, 1974
Place of Birth: Belarus
Gender: male
Position: Part-owner of Vlate Logistik LLC
First Seen: Aug 9, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

Dmitriy Mikhailovich Zamulevich appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (19)

Also Known As
Замулевіч Дзмітрьій Міхайлавіч
Dzmitrij Zamuljevič
Dzmitrij Zamulevič
Dzmitryi Zamulevitš
Zamulevich Dzmitry
Дмитрий Михайлович Замулевич
ZAMULEVICH, Dmitriy Mikhailovich
Zamulevich Dzmitry Mihaylavych
Замулевич Дмитро Михайлович
Dzmitry Mihaylavych ZAMULEVICH
Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ
Zamulevych Dmytro Mykhailovych
Zamulevich Dmitriy Mikhailovich
Dmitriy Mikhailovich ZAMULEVICH
Dzmitry Mihaylavych Zamulevich
ЗАМУЛЕВИЧ Дмитрий Михайлович
ЗАМУЛЕВIЧ Дзмітрьій Міхайлавіч
Дзмітрьій Міхайлавіч Замулевіч
Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ

Identification Numbers

Type	Number
ID Number	Carte d’identité biélorusse: 3070574E057PB8
ID Number	BM2229283
ID Number	3070574E057PB8
Passport	ВМ2229283
Passport	BM2229283
Passport	Numéro de passeport biélorusse: BM2229283

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Aliaksandra AksianchukIndividual

us_ofac_sdnus_trade_csl

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.