Search OpenSanctions

Ivan Nikolaevich Nareiko

Export controlled · Sanctioned entity

Ivan Nikolaevich Nareiko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN MIKALAEVYCH NAREIKA · Ivan Nikolaevich Nareiko · NAREIKO, Ivan Nikolaevich · Иван Николаевич Нарейко				[sources]
Alias	Ivan Mikalaevych Nareika · NAREIKA, Ivan Mikalaevych · Іван Мікалаевіч Нарэйка				[sources]
Birth date	1975-05-12				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	IVAN MIKALAEVYCH · IVAN NIKOLAEVICH · Ivan · Іван · Иван				[sources]
ID Number	`3120575A040PB3`				[sources]
Last name	Nareika · Nareiko · Нарейко · Нарэйка				[sources]
Middle name	Mikalaevych · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Passport number	`MP3379320`				[sources]
Unique Entity ID	`FCDZRS5LKXK3` · `PVJVDMAH7FN3`				[sources]
Address	Belarus				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-08-09

Descriptions

(also IVAN NIKOLAEVICH NAREIKO)

— US SAM Procurement Exclusions, 2025-07-23

(also IVAN MIKALAEVYCH NAREIKA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Tightens Sanctions on Belarus’s Military Support to Russia and Lukashenka Regime	2024-08-09

Identifications
Document number	Country	Type	Start date	End date
`3120575A040PB3`	Belarus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-50237 · tw-shtc-df3160168ab36fd92453f46b816649837a92d135 · usgsa-s4mrtln3s · tw-shtc-6308a38edcb3ab56c5c1ac297313f826edc0d082 · ofac-pr-1e98b441c18cf13b4bf9ca90e479ba0a1c3113c1 · usgsa-s4mrtxtbp

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk