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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ZAMULEVICH Dzmitry Mihaylavych

Date of Birth: 1974-05-07

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Function: Part-owner of Vlate Logistik LLC
Alias: ЗАМУЛЕВИЧ Дмитрий Михайлович
Alias: ЗАМУЛЕВІЧ Дзмітрьій Міхайлавіч
Alias: ZAMULEVICH Dmitriy Mikhailovich
Alias: ZAMULEVICH Dzmitry Mihaylavych
Alias: Zamulevitš Dzmitryi
Alias: Zamulevič Dzmitrij
Alias: Zamuljevič Dzmitrij
Birth: 1974-05-07
ID Document: 3070574E057PB8 (other-Other identification number) (Belarusian ID no.)
ID Document: BM2229283 (passport-National passport)

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