Dmitry BRAIM

Belarus

1976-04-18

Male

P.A. Miroshnichenko Street, 27, ap. 106, Minsk, Belarus

3180476A073PB3, National ID No.

Business

OFAC is designating Shenzhen 5G pursuant to E.O. 14038 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Peleng, a person whose property and interests are blocked pursuant to E.O. 14038. Dmitry Braim (Braim) is a Belarusian national and the Deputy Director General for Production of Peleng. OFAC is designating Braim pursuant to E.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of Peleng, an entity whose property and interests are blocked pursuant to E.O. 14038.

US

https://home.treasury.gov/news/press-releases/jy2251

2024-04-15

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN