GOLDA Dmitry Yuryevich
Identity
- Type
- person
- Country
- Ukraine
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Дмитрий Юрьевич ГОЛДА Dmitry Yuryevich GOLDA Dmitrij Jurjevitj GOLDA
Ukraine
Active source lists: EU_FSF, BE_FOD, CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, golda, yuryevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Dmitry Yuryevich GOLDA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitry, golda, yuryevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is GOLDA Dmitry Yuryevich sanctioned?
Yes. GOLDA Dmitry Yuryevich (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2022-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned GOLDA Dmitry Yuryevich?
GOLDA Dmitry Yuryevich is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was GOLDA Dmitry Yuryevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that GOLDA Dmitry Yuryevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.