On a sanctions listindividual
GRAMASHOV, Dmitry Sergeevich
GRAMASHOV, Dmitry Sergeevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13660, UKRAINE-EO13685.
Sanctions programs
Aliases (1)
- GRAMASHOV, Dmitrij Sergeevich (aka)
Details
- Date of birth
- 23 May 1988
- Place of birth
- Alushta, Ukraine
- Nationality
- Ukraine
Addresses
- 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
Remarks
DOB 23 May 1988; POB Alushta, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.