Lists of sanctions
216.73.216.11
21.10.2025 07:00:10

Ivan Nikolaevich NAREIKO

List

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

Place Russia
Country Russian Federation
Birthdate

Identification documents (3)

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

Historical data

No records
Updated: 21.10.2025. 06:16
Sanctions list data updated: 24.02.2025. 17:16
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