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OFAC UID 21229 · SDN · IndividualNo longer listed

Dmitriy MITYAEV

Supervisory Board Member, Tempbank

List
SDN
Type
Individual
Programs
SYRIA
Designated
Dec 23, 2016
Delisted
Jun 30, 2025

Also known as

  • Dmitriy Arkadyevich MITYAEV · a.k.a.

Remarks

(Linked To: TEMPBANK)