Statements: Ivan Nikolaevich Nareiko

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	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
`LegalEntity:id`	f169aa23b79029df518fd501c9376aeb2b0543c4	tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`LegalEntity:idNumber`	3120575A040PB3	tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`LegalEntity:name`	NAREIKO, Ivan Nikolaevich	tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09