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Igor Vladimirovich Kuzmenko

Sanctioned entity

Igor Vladimirovich Kuzmenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR VLADIMIROVICH KUZMENKO · Igor Vladimirovich Kuzmenko · KUZMENKO, Igor Vladimirovich				[sources]
Other name	IHAR ULADZIMIRAVICH KUZMENKA · Ihar Uladzimiravich Kuzmenka				[sources]
Birth date	1967-11-11				[sources]
Place of birth	Kagan, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	IGOR VLADIMIROVICH · Igor · Ihar				[sources]
ID Number	`3111167A014PB1`				[sources]
Last name	KUZMENKO · Kuzmenka · Kuzmenko				[sources]
Middle name	Uladzimiravich · Vladimirovich				[sources]
Registration number	`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	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

Address
Full address	Country
No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3111167A014PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: usgsa-s4mrtln41 · ofac-50245

For experts: raw data explorer

Factsheet Data sources

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