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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR VLADIMIROVICH KUZMENKO · IHAR ULADZIMIRAVICH KUZMENKA · Igor Vladimirovich Kuzmenko · KUZMENKO, Igor Vladimirovich | [sources] | |||
| Other name | IGOR VLADIMIROVICH KUZMENKO · IHAR ULADZIMIRAVICH KUZMENKA · Ihar Uladzimiravich Kuzmenka | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kagan, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | IGOR VLADIMIROVICH · IHAR ULADZIMIRAVICH · Igor · Ihar | [sources] | |||
| ID Number | 3111167A014PB1 | [sources] | |||
| Last name | KUZMENKA · KUZMENKO · Kuzmenka · Kuzmenko | [sources] | |||
| Middle name | Uladzimiravich · Vladimirovich | [sources] | |||
| Registration number | FTBZTMXM6ZG7 · PVV6RSYQAH98 | [sources] | |||
| Unique Entity ID | FTBZTMXM6ZG7 · PVV6RSYQAH98 | [sources] | |||
| Address | BLR, VITEBSK REGION, ORSHA BOLBASOVO TOWN · No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town | Belarus | |