Lists of sanctions
3.144.115.118
27.09.2024 03:24:56

Ivan Nikolaevich NAREIKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
RUSSIA-EO14024
Date of publication 09.08.2024

Names (2)

Last name/Name NAREIKO
First name/Name Ivan Nikolaevich
Full name/Name Ivan Nikolaevich NAREIKO
Type Name
Last name/Name NAREIKA
First name/Name Ivan Mikalaevych
Full name/Name Ivan Mikalaevych NAREIKA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Full address Belarus

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (3)

Type Passport: MP3379320
Country Belarus
Expiration date 2
Type National ID No.: 3120575A040PB3
Country Belarus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 02:15
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