Statements: IHAR ULADZIMIRAVICH KUZMENKA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 57, Sergey Gritsevts St. Orsha Bolbasovo Town Vitebsk Region Belarus		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:address`	VITEBSK REGION, ORSHA BOLBASOVO TOWN	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2025-12-29
`Person:address`	Vitebsk Region, Orsha Bolbasovo Town, No. 57, Sergey Gritsevts St.	eng	us_ofac_sdn	`ofac-50245`	2026-01-26
`Person:address`	VITEBSK REGION, ORSHA BOLBASOVO TOWN	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2025-12-29
`Person:addressEntity`	`addr-37c090443aa4b2e11add28bd2377a3362b32942e`		us_ofac_sdn	`ofac-50245`	2026-01-26
`Person:alias`	Ihar Uladzimiravich Kuzmenka	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`LegalEntity:alias`	KUZMENKA, Ihar Uladzimiravich		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:birthDate`	1967-11-11		us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:birthPlace`	Kagan, Uzbekistan	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:country`	by		us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-11-01
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln41`	2024-09-21
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln41`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-11-01
`Person:firstName`	IHAR ULADZIMIRAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-11-01
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:firstName`	Ihar	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:firstName`	IGOR VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2024-09-21
`Person:gender`	male		us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:id`	1b62bac7d740e7200d2285408fdb6544f342d401		us_ofac_sdn	`ofac-50245`	2026-01-26
`Person:id`	7d045240641a217730d817bdb5a4ebb04718e96d		us_sam_exclusions	`usgsa-s4mrtln41`	2026-01-06
`Person:id`	ae46a534ced073a9c4e846d252184259460ede0f		us_sam_exclusions	`usgsa-s4mrtxtk3`	2026-01-06
`LegalEntity:id`	96b7fcc316341501a2222f8a4cb881f311c8d6d9		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:id`	dfd7fc054fb5c8d722ec831545c5a9766c884cb1		us_trade_csl	`ofac-50245`	2026-01-06
`Person:idNumber`	3111167A014PB1	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`LegalEntity:idNumber`	3111167A014PB1		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:lastName`	KUZMENKA	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-11-01
`Person:lastName`	Kuzmenko	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:lastName`	Kuzmenka	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:lastName`	KUZMENKO	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2024-09-21
`Person:middleName`	Uladzimiravich	eng	us_ofac_sdn	`ofac-50245`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-50245`	2024-10-11
`LegalEntity:name`	KUZMENKO, Igor Vladimirovich		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:name`	Igor Vladimirovich Kuzmenko	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:name`	KUZMENKO, Igor Vladimirovich		us_trade_csl	`ofac-50245`	2024-08-23
`Person:name`	IHAR ULADZIMIRAVICH KUZMENKA	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-11-01
`Person:name`	IGOR VLADIMIROVICH KUZMENKO	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2024-09-21
`Person:nationality`	by		us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:notes`	(also IHAR ULADZIMIRAVICH KUZMENKA)	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2025-07-23
`Person:notes`	(also IGOR VLADIMIROVICH KUZMENKO)	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50245`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50245		us_ofac_sdn	`ofac-50245`	2024-08-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-50245`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtk3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln41`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50245`	2025-12-30
`Person:uniqueEntityId`	PVV6RSYQAH98	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2024-12-03
`Person:uniqueEntityId`	FTBZTMXM6ZG7	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-12-03

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