| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IHAR ULADZIMIRAVICH KUZMENKA · Igor Vladimirovich Kuzmenko · KUZMENKO, Igor Vladimirovich | [sources] | |||
| Alias | Ihar Uladzimiravich Kuzmenka · KUZMENKA, Ihar Uladzimiravich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kagan, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | IGOR VLADIMIROVICH · IHAR ULADZIMIRAVICH · Igor · Ihar | [sources] | |||
| ID Number | 3111167A014PB1 | [sources] | |||
| Last name | Kuzmenka · Kuzmenko | [sources] | |||
| Middle name | Uladzimiravich · Vladimirovich | [sources] | |||
| Unique Entity ID | FTBZTMXM6ZG7 · PVV6RSYQAH98 | [sources] | |||
| Address | No. 57, Sergey Gritsevts St. Orsha Bolbasovo Town Vitebsk Region Belarus · VITEBSK REGION, ORSHA BOLBASOVO TOWN · Vitebsk Region, Orsha Bolbasovo Town, No. 57, Sergey Gritsevts St. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IHAR ULADZIMIRAVICH KUZMENKA)
(also IGOR VLADIMIROVICH KUZMENKO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa · usgsa-s4mrtln41 · tw-shtc-a10ba9e175ea71f05900ad131fc4a40d46a86cf2 · usgsa-s4mrtxtk3 · ofac-50245For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EAAbidieeku9MzEMMMrS7z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vitebsk Region, Orsha Bolbasovo Town, No. 57, Sergey Gritsevts St. | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |