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Braim Dmitry

Sanctioned
БРАИМ ДМИТРИЙ ВЛАДИМИРОВИЧ
Type
person
Subtype
Country
Belarus
Date of birth
1976-04-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48331
Asset freeze
2024-04-15activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Braim DmitryPrimary name
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    42fe71dde2f9a683590cd086c279a4e1803448fbaf4ac097f640992451ce7d88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • БРАИМ ДМИТРИЙ ВЛАДИМИРОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    42fe71dde2f9a683590cd086c279a4e1803448fbaf4ac097f640992451ce7d88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • БРАІМ ДЗМІТРЫЙ УЛАДЗІМІРАВІЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    42fe71dde2f9a683590cd086c279a4e1803448fbaf4ac097f640992451ce7d88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Braim Dzmitryri UladzimiravichAlias
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    42fe71dde2f9a683590cd086c279a4e1803448fbaf4ac097f640992451ce7d88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Braim Dmitry VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    42fe71dde2f9a683590cd086c279a4e1803448fbaf4ac097f640992451ce7d88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3180476A073PB3NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    fbe878a17b35e568b8793d6d90cd620930e7ae63ecabc05375e4cee91863321a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48331OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    fbe878a17b35e568b8793d6d90cd620930e7ae63ecabc05375e4cee91863321a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-04-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    48331
    SHA-256
    42fe71dde2f9a683590cd086c279a4e1803448fbaf4ac097f640992451ce7d88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)