Igor Vladimirovich KUZMENKO - Sanctions record
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28.04.2025 18:40:13
Igor Vladimirovich KUZMENKO - Sanctions record

Igor Vladimirovich KUZMENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name KUZMENKO
First name/Name Igor Vladimirovich
Full name/Name Igor Vladimirovich KUZMENKO
Type Name
Last name/Name KUZMENKA
First name/Name Ihar Uladzimiravich
Full name/Name Ihar Uladzimiravich KUZMENKA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street No. 57, Sergey Gritsevts St.
City Orsha Bolbasovo Town
Country Belarus
Region Vitebsk Region
Full address No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, Belarus

Birth data (2)

Birthdate
Place Kagan, Uzbekistan
Country Uzbekistan

Identification documents (2)

Type National ID No.: 3111167A014PB1
Country Belarus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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