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Ihar Yauhenavich Butkevich

Sanctioned entity
TypePerson[sources]
NameBUTKEVICH, Ihar Yauhenavich · Ihar Yauhenavich Butkevich · Ігар Яўгенавіч Буткевіч[sources]
Other nameIgor Butkevich · Igor Yevgenievich Butkevich · Игорь Евгеньевич Буткевич[sources]
Birth date[sources]
Place of birthRakovtsy village, Smorgonskyy district, Grodno oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameIgor · Ihar · Ігар · Игорь[sources]
Last nameButkevich · Буткевич · Буткевіч[sources]
Middle nameYauhenavich · Yevgenievich · Евгеньевич · Яўгенавіч[sources]
AddressMinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,871

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: ofac-33173 · ca-sema-belarus-1-80 · rupep-person-13762 · ca-sema-1-80-by-ihar-butkevich

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