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Ivan Nikolaevich Nareiko

Sanctioned entity

Ivan Nikolaevich Nareiko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN NIKOLAEVICH NAREIKO · Ivan Nikolaevich Nareiko · NAREIKO, Ivan Nikolaevich · Иван Николаевич Нарейко				[sources]
Other name	IVAN MIKALAEVYCH NAREIKA · Ivan Mikalaevych Nareika · Іван Мікалаевіч Нарэйка				[sources]
Birth date	1975-05-12				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	IVAN NIKOLAEVICH · Ivan · Іван · Иван				[sources]
ID Number	`3120575A040PB3`				[sources]
Last name	NAREIKO · Nareika · Nareiko · Нарейко · Нарэйка				[sources]
Middle name	Mikalaevych · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Passport number	`MP3379320`				[sources]
Registration number	`PVJVDMAH7FN3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3120575A040PB3`	Belarus	National ID No.	-	-
`MP3379320`	Belarus	Passport	-	2026-12-21

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-s4mrtln3s · ofac-50237

For experts: raw data explorer

Factsheet Data sources

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