SDN list · entry 50217
Zamulevich Dmitriy Mikhailovich
Yes. Zamulevich Dmitriy Mikhailovich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50217, added on August 9, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | August 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zamulevich Dmitriy Mikhailovich | Primary name | strong |
| Замулевич Дмитрий Михайлович | Primary name | strong |
| Zamulevich Dzmitry Mihaylavych | A.K.A. | strong |
| Замулевіч Дзмітрьій Міхайлавіч | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | BM2229283 | Belarus |
| National ID No. | 3070574E057PB8 | Belarus |
Details published by OFAC
| Date of birth | May 7, 1974 |
|---|---|
| Place of birth | Belarus |
| Nationality | Belarus |
| Address | Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)