Statements: IVAN MIKALAEVYCH NAREIKA

Canonical ID: NK-Z4wB7FFaovrAYZtnUNp4DW · 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`	Belarus		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`LegalEntity:alias`	NAREIKA, Ivan Mikalaevych		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:alias`	Ivan Mikalaevych Nareika	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:alias`	Іван Мікалаевіч Нарэйка	rus	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:birthDate`	1975-05-12	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:country`	by	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:firstName`	Іван	rus	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:firstName`	IVAN MIKALAEVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:firstName`	IVAN NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:id`	b69cff0c6d0cef9e13eff0a389b3da5a44ffa8b6	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2025-07-23
`Person:id`	5fba99a3d6fed4eba397cb0001bed8696cfd5af2		us_trade_csl	`ofac-50237`	2024-08-09
`Person:id`	328b29ec51e4d1fff543ef586497fb38a8927c09	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2025-07-23
`Person:id`	43935ea2da9ce501e413c3ac5aa6a5d306970833	eng	us_ofac_sdn	`ofac-50237`	2025-06-02
`LegalEntity:id`	f169aa23b79029df518fd501c9376aeb2b0543c4		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:idNumber`	3120575A040PB3	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`LegalEntity:idNumber`	3120575A040PB3		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:lastName`	Нарейко	rus	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:lastName`	Nareiko	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:lastName`	NAREIKO	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:lastName`	Нарэйка	rus	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:lastName`	NAREIKA	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:lastName`	Nareika	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-50237`	2024-10-11
`Person:middleName`	Мікалаевіч	rus	us_ofac_sdn	`ofac-50237`	2024-10-11
`Person:middleName`	Mikalaevych	eng	us_ofac_sdn	`ofac-50237`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-50237`	2024-10-11
`LegalEntity:name`	NAREIKO, Ivan Nikolaevich		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:name`	Ivan Nikolaevich Nareiko	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:name`	Иван Николаевич Нарейко	rus	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:name`	IVAN MIKALAEVYCH NAREIKA	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:name`	IVAN NIKOLAEVICH NAREIKO	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:name`	NAREIKO, Ivan Nikolaevich		us_trade_csl	`ofac-50237`	2024-08-09
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:notes`	(also IVAN NIKOLAEVICH NAREIKO)	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2025-07-23
`Person:notes`	(also IVAN MIKALAEVYCH NAREIKA)	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2025-07-23
`Person:passportNumber`	MP3379320	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50237`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50237	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50237`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:uniqueEntityId`	PVJVDMAH7FN3	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-12-03
`Person:uniqueEntityId`	FCDZRS5LKXK3	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-12-03

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