Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUTNIK, Igor Nikolaevich · Gutnik Ihar Mikalaevich · Igor Gutnik · Igor Nikolaevich GUTNIK · Igor Nikolaevich Gutnik · 9 more... | [sources] | |||
Other name | Gutnic Igar Micalaevich · Gutnik Igar Mikalaevich · Gutnik Igar Mikalaevič · Gutnik Igor Mikolajovich · Gutnik Igor Mikolajovich, · 48 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Smolevichi District, Village of Zabolotye · BELARUS, Village of Zabolotye, Smolevichi District, Village of Zabolotye · Belarus, Village of Zabolotye · Village de Zabolotye, district de Smolevichi, région/oblast de Minsk, ex-URSS · Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Igor · Ihar · Ihar Mikalaevich · Iгар · Игор · 2 more... | [sources] | |||
ID Number | BM1962867 | [sources] | |||
Last name | GUTNIK · Gutnik · HUTNIK · Hutnik · ГУТНIК · 2 more... | [sources] | |||
Passport number | BM1962867 | [sources] | |||
Patronymic | Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич | [sources] | |||
Title | Colonel | [sources] | |||
Position | Ancien chef du groupe de gardes-frontières de Brest · Brest Regional Council of Deputies (deputy) · Colonel · Deputy Chairman of the State Border Committee, former Head of the Brest Border Group · Head of the Brest Border Group · 2 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Brest | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
rupep-person-14266
· ch-seco-46635
· ca-sema-1-85-by-igor-gutnik
· ofac-33178
· eu-fsf-eu-6696-74
· ca-sema-belarus-1-85
· fr-ga-3716
· eu-tb-logical-131986
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vladimir Evgen'yevich Shandrokha | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Border Outpost ‘Kazimirovo’ | head | - | - | |
Border Outpost Tokari | head | - | - | |
Brest Red Banner Border Group named after F.E. Dzerzhinsky | head | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Vladimirovich Shandrokha | son in law | - | - | |
Irina Nikolaevna Gutnik | sibling | - | - | |
Natalya Nikolaevna Gutnik | wife | - | - | |
Nikolay Tikhonovich Gutnik | father | - | - | |
Alina Igorevna Shandrokha | daughter | - | - | |
Tatyana Vasil'yevna Savchuk | mother in law | - | - | |
Anna Igorevna Gutnik | daughter | - | - | |
Sergey Igorevich Gutnik | son | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
BM1962867 | - | National passport | - | - | |
BM1962867 | - | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of the Brest Regional Council of Deputies | - |