Statements: IHAR ULADZIMIRAVICH KUZMENKA

Canonical ID: NK-EAAbidieeku9MzEMMMrS7z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, VITEBSK REGION, ORSHA BOLBASOVO TOWNengus_sam_exclusionsusgsa-s4mrtln41
LegalEntity:addressNo. 57, Sergey Gritsevts St. Orsha Bolbasovo Town Vitebsk Region Belarustw_shtctw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa
Person:addressBLR, VITEBSK REGION, ORSHA BOLBASOVO TOWNengus_sam_exclusionsusgsa-s4mrtxtk3
Person:addressNo. 57, Sergey Gritsevts St., Orsha Bolbasovo Townengus_ofac_sdnofac-50245
Person:addressEntityaddr-ec285a60c4cf2d7203a1f75d48d2373a3bcf452eengus_ofac_sdnofac-50245
Person:aliasIhar Uladzimiravich Kuzmenkaengus_ofac_sdnofac-50245
LegalEntity:aliasKUZMENKA, Ihar Uladzimiravichtw_shtctw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa
Person:birthDate1967-11-11engus_ofac_sdnofac-50245
Person:birthPlaceKagan, Uzbekistanengus_ofac_sdnofac-50245
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtk3
Person:countrybyengus_ofac_sdnofac-50245
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln41
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk3
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln41
Person:firstNameIGOR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtln41
Person:firstNameIgorengus_ofac_sdnofac-50245
Person:firstNameIHAR ULADZIMIRAVICHengus_sam_exclusionsusgsa-s4mrtxtk3
Person:firstNameIharengus_ofac_sdnofac-50245
Person:gendermaleengus_ofac_sdnofac-50245
LegalEntity:id96b7fcc316341501a2222f8a4cb881f311c8d6d9tw_shtctw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa
Person:iddfd7fc054fb5c8d722ec831545c5a9766c884cb1us_trade_cslofac-50245
Person:idb73f5f7d79f3c46835cbec7fa254929dfce71d04engus_ofac_sdnofac-50245
Person:idc4392ebd49ce2990c75004554561ba35636d25f3engus_sam_exclusionsusgsa-s4mrtln41
Person:id1d5ae19a0ec20f480c911502a8e0482a595b5494engus_sam_exclusionsusgsa-s4mrtxtk3
Person:idNumber3111167A014PB1engus_ofac_sdnofac-50245
LegalEntity:idNumber3111167A014PB1tw_shtctw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa
Person:lastNameKUZMENKOengus_sam_exclusionsusgsa-s4mrtln41
Person:lastNameKuzmenkoengus_ofac_sdnofac-50245
Person:lastNameKuzmenkaengus_ofac_sdnofac-50245
Person:lastNameKUZMENKAengus_sam_exclusionsusgsa-s4mrtxtk3
Person:middleNameVladimirovichengus_ofac_sdnofac-50245
Person:middleNameUladzimiravichengus_ofac_sdnofac-50245
Person:nameIHAR ULADZIMIRAVICH KUZMENKAengus_sam_exclusionsusgsa-s4mrtxtk3
Person:nameIGOR VLADIMIROVICH KUZMENKOengus_sam_exclusionsusgsa-s4mrtln41
Person:nameIgor Vladimirovich Kuzmenkoengus_ofac_sdnofac-50245
LegalEntity:nameKUZMENKO, Igor Vladimirovichtw_shtctw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa
Person:nameKUZMENKO, Igor Vladimirovichus_trade_cslofac-50245
Person:nationalitybyengus_ofac_sdnofac-50245
Person:notes(also IHAR ULADZIMIRAVICH KUZMENKA)engus_sam_exclusionsusgsa-s4mrtln41
Person:notes(also IGOR VLADIMIROVICH KUZMENKO)engus_sam_exclusionsusgsa-s4mrtxtk3
Person:programIdUS-RUSHARengus_ofac_sdnofac-50245
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50245engus_ofac_sdnofac-50245
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln41
Person:topicssanctionengus_ofac_sdnofac-50245
LegalEntity:topicsexport.controltw_shtctw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk3
Person:topicssanctionus_trade_cslofac-50245
Person:uniqueEntityIdFTBZTMXM6ZG7engus_sam_exclusionsusgsa-s4mrtxtk3
Person:uniqueEntityIdPVV6RSYQAH98engus_sam_exclusionsusgsa-s4mrtln41
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