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IGOR BUTKEVICH

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBUTKEVICH, Ihar Yauhenavich · IGOR BUTKEVICH · IGOR YEVGENIEVICH BUTKEVICH · Ihar Butkevich · Ihar Yauhenavich Butkevich · 1 more...[sources]
AliasIgor Butkevich · Igor Evgenevich Butkevich · Igor Yevgenievich Butkevich · Игорь Евгеньевич Буткевич[sources]
Birth date[sources]
Place of birthRakovtsy village, Smorgonskyy district, Grodno oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameIGOR YEVGENIEVICH · IHAR YAUHENAVICH · Igor · Ihar · Ігар · 1 more...[sources]
Last nameButkevich · Буткевич · Буткевіч[sources]
Middle nameYauhenavich · Yevgenievich · Евгеньевич · Яўгенавіч[sources]
Unique Entity IDJSE8ACEH84R1 · MGACSDBW2PB5 · ZK45XD54CX51[sources]
AddressMINSK · Minsk[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IHAR YAUHENAVICH BUTKEVICH)

US SAM Procurement Exclusions,

(also IHAR YAUHENAVICH BUTKEVICH)

US SAM Procurement Exclusions,

(also IHAR YAUHENAVICH BUTKEVICH)

US SAM Procurement Exclusions,

(also IHAR YAUHENAVICH BUTKEVICH)

US SAM Procurement Exclusions,

(also IGOR YEVGENIEVICH BUTKEVICH, IGOR BUTKEVICH, IGOR YEVGENIEVICH BUTKEVICH, IGOR BUTKEVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,162

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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 SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvr2f1 · usgsa-s4mrvr3yw · usgsa-s4mrvr63r · usgsa-s4mrvr658 · usgsa-s4mrvr3xc · ca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78 · ofac-33173 · ofac-pr-601ed25a13de5b21d1a04f8cfca2f846c3fb52f5

For experts: raw data explorer