Is Dmitriy Mikhailovich Zamulevich sanctioned?

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

What sanctions lists is Dmitriy Mikhailovich Zamulevich on?

us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, 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 Apr 24, 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: Apr 24, 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 2026-04-26 · 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

us_trade_csl
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (19)

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

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

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Artem BalabaIndividual

ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more

Victor Vladimirovich SoykoIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

Ivan Josephovich BoguslavskyIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Vladislav Nikolaevich PavlenkoIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 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.