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	Lang	Source dataset	Source ID	First seen
`Person:id`	5fba99a3d6fed4eba397cb0001bed8696cfd5af2		us_trade_csl	`ofac-50237`	2024-08-09
`Person:id`	15efd106beb07f6df6aafd98970bfff7fa395ea9		ext_us_ofac_press_releases	`NK-Z4wB7FFaovrAYZtnUNp4DW`	2025-10-29
`Person:id`	43935ea2da9ce501e413c3ac5aa6a5d306970833	eng	us_ofac_sdn	`ofac-50237`	2025-06-02
`LegalEntity:id`	f169aa23b79029df518fd501c9376aeb2b0543c4		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:id`	b69cff0c6d0cef9e13eff0a389b3da5a44ffa8b6	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2025-07-23
`Person:id`	328b29ec51e4d1fff543ef586497fb38a8927c09	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2025-07-23