Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Dmitry Aleksandrovich KURJaN

Date of Birth: 1974-10-03

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 90

Information:

Function: Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs
Alias: KURYAN Dmitry Alexandrovich
Alias: KURYAN Dzmitry Aliaksandravich
Birth: 1974-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Aleksandrovich KURJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 90

Information:

Function: Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs
Alias: KURYAN Dmitry Alexandrovich
Alias: KURYAN Dzmitry Aliaksandravich
Birth: 1974-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions