Statements: Ivan Nikolaevich Nareiko

Canonical ID: NK-Z4wB7FFaovrAYZtnUNp4DW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	IVAN NIKOLAEVICH NAREIKO	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:name`	Иван Николаевич Нарейко	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:name`	Ivan Nikolaevich Nareiko	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:name`	NAREIKO, Ivan Nikolaevich		us_trade_csl	`ofac-50237`	2024-08-09