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Dzmitry Iurevich HARA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1970-05-04T00:00:00.000Z
Place of birth
Tbilisi, Georgia

Also known as

Aliases
Dmitri GORA · Dmitry · Dmitry Iurevich GORA · Dmitry Yurievich GORA · Dzmitry Iurevich HARA · Gora · Iurevich · ГАРА · ГОРА · Дзмiтрый · Дмитрий · Юр'евiч · Юрьевич

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.