Dmitriy Mikhailovich Zamulevich

Sanctioned

Last update: 02/06/2026

Name: Dmitriy Mikhailovich Zamulevich

Gender: label.gender.m

Birth: 1974-05-07 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Dmitriy Mikhailovich Zamulevich, Dzmitry Mihaylavych Zamulevich, дзмітрьій міхайлавіч замулевіч, дмитрий михайлович замулевич, Dzmitrij Zamuljevič, Dzmitrij Zamulevič, Dzmitryi Zamulevitš, Zamulevich Dzmitry Mihaylavych

Aliases: Dmitriy Mikhailovich Zamulevich дзмітрьій міхайлавіч замулевiч дмитрий михайлович замулевич

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	Dzmitry Zamulevich est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’Éta
-	Part-owner of Vlate Logistik LLC
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Part-owner of Vlate Logistik LLC
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Part-owner of Vlate Logistik LLC
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Part-owner of Vlate Logistik LLC

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Frequently Asked Questions

1. Does Dmitriy Mikhailovich Zamulevich have any sanctions?

Yes, Dmitriy Mikhailovich Zamulevich is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Mikhailovich Zamulevich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Mikhailovich Zamulevich:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.