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IGOR NIKOLAEVICH PECHEN

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIGOR NIKOLAEVICH PECHEN · Ihar Mikalaevich Pechan · Ihar Pechan · PECHAN, Ihar Mikalaevich · Ігар Мікалаевіч Печань[sources]
AliasIgor Nikolaevich Pechen · Игорь Николаевич Печень[sources]
Birth date[sources]
Place of birthSmolensk, Russia[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameIGOR NIKOLAEVICH · IHAR MIKALAEVICH · Igor · Ihar · Ігар · 1 more...[sources]
Last namePechan · Pechen · Печань · Печень[sources]
Middle nameMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Unique Entity IDH8ZESZZ6TJ93 · JSM1LBFSX2J9[sources]
AddressMINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IHAR MIKALAEVICH PECHAN)

US SAM Procurement Exclusions,

(also IHAR MIKALAEVICH PECHAN)

US SAM Procurement Exclusions,

(also IGOR NIKOLAEVICH PECHEN, IGOR NIKOLAEVICH PECHEN)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,575

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC


Source data IDs: usgsa-s4mrvr2f3 · usgsa-s4mrvr3xf · ofac-33175 · usgsa-s4mrvr63t · ca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6

For experts: raw data explorer