Statements: Ihar Ryhoravich KENIUKH

Canonical ID: NK-nXDVKt3MKBAwPS4m6S3vtT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBudyonnovo, 15-36, Minskengus_ofac_sdnofac-32630
Person:addressMagnitaya, 30-20, Minskengus_ofac_sdnofac-32630
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrhw8gt
Person:addressEntityaddr-b42f089dd0cc15b6108385cfdf121a7a06fdd223engus_ofac_sdnofac-32630
Person:addressEntityaddr-05f32eda37401b6db16defea1757fe4e05b80284engus_ofac_sdnofac-32630
Person:aliasКЕНЮХ Iгар Рыгоравiчbelch_seco_sanctionsch-seco-45799
Person:aliasKeniukh Igor Grigorevichrusch_seco_sanctionsch-seco-45799
Person:aliasКЕНЮХ Игорь Григорьевичrusch_seco_sanctionsch-seco-45799
Person:aliasIhar Ryhoravitj Kenjuchengus_ofac_sdnofac-32630
Person:aliasИгорь Григорьевич Кенюхengus_ofac_sdnofac-32630
Person:aliasIGOR GRIGORJEVITJ KENJUCHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:aliasIGOR GRIGOREVICH KENIUKHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:aliasIHAR RYHORAVITJ KENJUCHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:aliasIgor Grigorevich KENIUKHframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:aliasIgor Grigorjevitj Kenjuchengus_ofac_sdnofac-32630
Person:aliasIgor Grigorevich KENIUKHfrafr_tresor_gels_avoirfr-ga-3636
Person:aliasIgor Grigorevich Keniukhengus_ofac_sdnofac-32630
Person:birthCountrybych_seco_sanctionsch-seco-45799
Person:birthDate1980-01-21frafr_tresor_gels_avoirfr-ga-3636
Person:birthDate1980-01-21ch_seco_sanctionsch-seco-45799
Person:birthDate1980-01-21eu_fsfeu-fsf-eu-6410-19
Person:birthDate1980be_fod_sanctionseu-fsf-eu-6410-19
Person:birthDate1980-01-21lt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:birthDate1980-01-21engus_ofac_sdnofac-32630
Person:birthDate1980eu_fsfeu-fsf-eu-6410-19
Person:birthDate1980-01-21be_fod_sanctionseu-fsf-eu-6410-19
Person:birthDate1980-01-21eu_travel_banseu-tb-logical-130320
Person:birthDate1980eu_travel_banseu-tb-logical-130320
Person:birthDate1980-01-21framc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:birthPlacevoblast de Homiel, ex-URSS : BIÉLORUSSIEframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:birthPlaceHomel Oblast, Belarusengus_ofac_sdnofac-32630
Person:birthPlacevoblast de Homiel, ex-URSSfrafr_tresor_gels_avoirfr-ga-3636
Person:countrybyengus_sam_exclusionsusgsa-s4mrhw8gt
Person:countrybyengus_ofac_sdnofac-32630
Person:countrybyfrafr_tresor_gels_avoirfr-ga-3636
Person:countrybyeu_fsfeu-fsf-eu-6410-19
Person:countrybyeu_travel_banseu-tb-logical-130320
Person:countrybybe_fod_sanctionseu-fsf-eu-6410-19
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45799
Person:createdAt2021-06-21eu_fsfeu-fsf-eu-6410-19
Person:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8gt
Person:createdAt2021-06-21be_fod_sanctionseu-fsf-eu-6410-19
Person:fatherNameRyhoravichch_seco_sanctionsch-seco-45799
Person:fatherNameРыгоравiчbelch_seco_sanctionsch-seco-45799
Person:fatherNameGrigorevichrusch_seco_sanctionsch-seco-45799
Person:fatherNameГригорьевичrusch_seco_sanctionsch-seco-45799
Person:firstNameIгарbelch_seco_sanctionsch-seco-45799
Person:firstNameИгорьrusch_seco_sanctionsch-seco-45799
Person:firstNameIhar Ryhoravichfrafr_tresor_gels_avoirfr-ga-3636
Person:firstNameIgorengus_ofac_sdnofac-32630
Person:firstNameИгорьengus_ofac_sdnofac-32630
Person:firstNameIгарengus_ofac_sdnofac-32630
Person:firstNameIharengus_ofac_sdnofac-32630
Person:firstNameIHAR RYHORAVICHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:firstNameIhar Ryhoravichframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:firstNameIharch_seco_sanctionsch-seco-45799
Person:firstNameIgorrusch_seco_sanctionsch-seco-45799
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-6410-19
Person:gendermaleeu_travel_banseu-tb-logical-130320
Person:gendermalech_seco_sanctionsch-seco-45799
Person:gendermalebeleu_fsfeu-fsf-eu-6410-19
Person:gendermaleengus_ofac_sdnofac-32630
Person:gendermalelt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3636
Person:gendermaleframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:id04d821acfa1ca2ae5c4a5310a38f91a197c678e0lt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:iddc0e9c48b5e8cd4300f0d9ea08c6a827751c6cacee_international_sanctionsee-san-c0349ebe3ff261fba78cdbade58f3fcf543e8315
Person:iddf517431cc5763028751a38e19a5b9324ee96ed9engus_ofac_sdnofac-32630
Person:ida3859228d58c018ccb393460d4bfb6025eb0680eengus_sam_exclusionsusgsa-s4mrhw8gt
Person:id73127bb3cdf12b7e7d2b929a35d3fff5295762acbe_fod_sanctionseu-fsf-eu-6410-19
Person:idc956a07f427181e9888b22c50e9808d1417ae252framc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:ide1ecf82c1dda63b41d7fae1414311178b7d8c329frafr_tresor_gels_avoirfr-ga-3636
Person:id04c47997ad19c3f9badafaab91f8ac32c041091beu_fsfeu-fsf-eu-6410-19
Person:idef0c78d0bee7af53be7b3d2d9be42c7f1898eaa5ch_seco_sanctionsch-seco-45799
Person:id12ce91e75907e36d0c1cb8421fba84c5c7b4f38eus_trade_cslofac-32630
Person:id2d28ef2ea40c7584ef79de35c0b4b78943b359a2eu_travel_banseu-tb-logical-130320
Person:idNumber3210180H066PB2engus_ofac_sdnofac-32630
Person:lastNameKeniukhengus_ofac_sdnofac-32630
Person:lastNameKENIUKHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:lastNameKeniukhch_seco_sanctionsch-seco-45799
Person:lastNameKENIUKHengus_ofac_sdnofac-32630
Person:lastNameKenjuchengus_ofac_sdnofac-32630
Person:lastNameКенюхengus_ofac_sdnofac-32630
Person:lastNameKENIUKHframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:lastNameKENIUKHfrafr_tresor_gels_avoirfr-ga-3636
Person:lastNameКЕНЮХbelch_seco_sanctionsch-seco-45799
Person:middleNameРыгоравічengus_ofac_sdnofac-32630
Person:middleNameGrigorevichengus_ofac_sdnofac-32630
Person:middleNameRyhoravitjengus_ofac_sdnofac-32630
Person:middleNameГригорьевичengus_ofac_sdnofac-32630
Person:middleNameRyhoravichengus_ofac_sdnofac-32630
Person:middleNameGrigorjevitjengus_ofac_sdnofac-32630
Person:modifiedAt2021-07-07ch_seco_sanctionsch-seco-45799
Person:nameIгар Рыгоравіч КЕНЮХbeleu_fsfeu-fsf-eu-6410-19
Person:nameIhar Ryhoravitj KENJUCHsweeu_fsfeu-fsf-eu-6410-19
Person:nameIhar Ryhoravich KENIUKHframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:nameIhar Ryhoravich KENIUKHengus_ofac_sdnofac-32630
Person:nameIhar Ryhoravich KENIUKHfrafr_tresor_gels_avoirfr-ga-3636
Person:nameIHAR RYHORAVICH KENIUKHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:nameIHOR KENYUCHlitlt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
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