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Individual10 sanctions listsBelarus

Dmitriy Mikhailovich Zamulevich

First seen Aug 9, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
Copropriétaire de Vlate Logistik LLC
First Seen
Aug 9, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-31 · Updates daily

Multi-List Designation

Dmitriy Mikhailovich Zamulevich appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_fsf
  • mc_fund_freezes
  • us_trade_csl
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (21)

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

Identification Numbers

TypeNumber
ID NumberCarte d’identité biélorusse: 3070574E057PB8
ID NumberBM2229283
ID Number3070574E057PB8
PassportBM2229283
PassportNuméro de passeport biélorusse: BM2229283
PassportВМ2229283

Related Entities (10)

Artem BalabaIndividual
us_klepto_hr_visaua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
eu_fsfus_ofac_sdngb_fcdo_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_fsfmc_fund_freezeseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
us_ofac_sdnua_nsdc_sanctionsch_seco_sanctions+4 more
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
Vladislav Nikolaevich PavlenkoIndividual
us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
eu_fsfpl_mswia_sanctionsmc_fund_freezes+5 more
Aleh Heorhievich KARAZEIIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+7 more

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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.