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IHAR ULADZIMIRAVICH KUZMENKA

Debarred entity · 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]
AddressNo. 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also IHAR ULADZIMIRAVICH KUZMENKA)

US SAM Procurement Exclusions,

(also IGOR VLADIMIROVICH KUZMENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC


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

For experts: raw data explorer