Search OpenSanctions

Advanced

IHAR ULADZIMIRAVICH KUZMENKA

Export controlled · Sanctioned entity
TypePerson[sources]
NameIHAR ULADZIMIRAVICH KUZMENKA · Igor Vladimirovich Kuzmenko · KUZMENKO, Igor Vladimirovich[sources]
AliasIhar Uladzimiravich Kuzmenka · KUZMENKA, Ihar Uladzimiravich[sources]
Birth date[sources]
Place of birthKagan, Uzbekistan[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameIGOR VLADIMIROVICH · IHAR ULADZIMIRAVICH · Igor · Ihar[sources]
ID Number3111167A014PB1[sources]
Last nameKuzmenka · Kuzmenko[sources]
Middle nameUladzimiravich · Vladimirovich[sources]
Unique Entity IDFTBZTMXM6ZG7 · PVV6RSYQAH98[sources]
AddressBLR, VITEBSK REGION, ORSHA BOLBASOVO TOWN · No. 57, Sergey Gritsevts St. Orsha Bolbasovo Town Vitebsk Region Belarus · No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IHAR ULADZIMIRAVICH KUZMENKA)

US SAM Procurement Exclusions,

(also IGOR VLADIMIROVICH KUZMENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,790

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

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,400

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) List35,503

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

United States · OFAC


Source data IDs: usgsa-s4mrtln41 · ofac-50245 · tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa · usgsa-s4mrtxtk3 · tw-shtc-a10ba9e175ea71f05900ad131fc4a40d46a86cf2

For experts: raw data explorer