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Dmitry Alexandrovich KURYAN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1974-10-03T00:00:00.000Z

Also known as

Aliases
Aleksandrovich · Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs · Dmitrij Aleksandrovitj KURJAN · Dmitrij Aleksandrovitj KURJAN; Дзмітрый Аляксандравіч КУРЬЯН; Дмитрий Александрович КУРЬЯН; Dzmitry Aliaksandravich KURYAN; Dmitry Alexandrovich KURYAN; Dzmitryj Aljaksandravitj KURJAN · Dmitry · Dmitry Alexandrovich KURYAN · Dzmitry Aliaksandravich KURYAN · Dzmitryj Aljaksandravitj KURJAN · former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs · Kuryan · Александрович · Аляксандравiч · Дзмiтрый · Дзмітрый Аляксандравіч КУРЬЯН · Дмитрий · Дмитрий Александрович КУРЬЯН · Дмитрий Александрович КУРЬЯН Дзмітрый Аляксандравіч КУРЬЯН Dmitry Alexandrovich KURYAN Dzmitry Aliaksandravich KURYAN Dmitrij Aleksandrovitj KURJAN Dzmitryj Aljaksandravitj KURJAN · КУРЯН

Designation timeline · 3

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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