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Ihar Yauhenavich Butkevich

Sanctioned entity
Ihar Yauhenavich Butkevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBUTKEVICH, Ihar Yauhenavich · Ihar Butkevich · Ihar Yauhenavich Butkevich · Ігар Яўгенавіч Буткевіч[sources]
Other nameIgor 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 · Ihar · Ігар · Игорь[sources]
Last nameButkevich · Буткевич · Буткевіч[sources]
AddressMinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: rupep-person-13762 · ofac-33173 · ca-sema-1-80-by-ihar-butkevich · ca-sema-belarus-1-80

For experts: raw data explorer