Statements: Ihar Ryhoravich KENIUKH

Canonical ID: NK-nXDVKt3MKBAwPS4m6S3vtT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtyh02
Person:addressMinsk, Magnitaya, 30-20engus_ofac_sdnofac-32630
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrhw8gt
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtyh01
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtyh00
Person:addressMinsk, Budyonnovo, 15-36engus_ofac_sdnofac-32630
Person:addressEntityaddr-6a4f400414d3cf664e9c6fc9c0394131f3289ea9us_ofac_sdnofac-32630
Person:addressEntityaddr-aed2c690d844fc6a754cbb1ba7f589a7071917f2us_ofac_sdnofac-32630
Person:aliasIgor Grigorevich Keniukhengus_ofac_sdnofac-32630
Person:aliasИгорь Григорьевич Кенюхrusus_ofac_sdnofac-32630
Person:aliasIhar Ryhoravitj KENJUCHsweeu_fsfeu-fsf-eu-6410-19
Person:aliasIgor Grigorjevitj KENJUCHsweeu_fsfeu-fsf-eu-6410-19
Person:aliasКЕНЮХ Игорь Григорьевичrusch_seco_sanctionsch-seco-45799
Person:aliasIgor Grigorevich KENIUKHframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:aliasКЕНЮХ Iгар Рыгоравiчbelch_seco_sanctionsch-seco-45799
Person:aliasKeniukh Igor Grigorevichrusch_seco_sanctionsch-seco-45799
Person:aliasIгар Рыгоравіч КЕНЮХbeleu_fsfeu-fsf-eu-6410-19
Person:aliasIgor Grigorevich KENIUKHfrafr_tresor_gels_avoirfr-ga-3636
Person:aliasIhar Ryhoravitj KENJUCHswebe_fod_sanctionseu-fsf-eu-6410-19
Person:aliasIgor Grigorjevitj KENJUCHswebe_fod_sanctionseu-fsf-eu-6410-19
Person:aliasIгар Рыгоравіч КЕНЮХbelbe_fod_sanctionseu-fsf-eu-6410-19
Person:aliasIgor Grigorjevitj Kenjuchengus_ofac_sdnofac-32630
Person:aliasIhar Ryhoravitj Kenjuchengus_ofac_sdnofac-32630
Person:birthCountrybych_seco_sanctionsch-seco-45799
Person:birthDate1980-01-21eu_fsfeu-fsf-eu-6410-19
Person:birthDate1980eu_fsfeu-fsf-eu-6410-19
Person:birthDate1980-01-21eu_travel_banseu-tb-logical-130320
Person:birthDate1980-01-21us_ofac_sdnofac-32630
Person:birthDate1980-01-21ch_seco_sanctionsch-seco-45799
Person:birthDate1980be_fod_sanctionseu-fsf-eu-6410-19
Person:birthDate1980-01-21fr_tresor_gels_avoirfr-ga-3636
Person:birthDate1980-01-21be_fod_sanctionsbe-fod-4926da3e76fc040c04bf790bc13546406bdeadbb
Person:birthDate1980-01-21lt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:birthDate1980-01-21mc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:birthDate1980-01-21be_fod_sanctionseu-fsf-eu-6410-19
Person:birthDate1980eu_travel_banseu-tb-logical-130320
Person:birthPlacevoblast de Homiel, ex-URSS : BIÉLORUSSIEframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:birthPlacevoblast de Homiel, ex-URSSfrafr_tresor_gels_avoirfr-ga-3636
Person:birthPlaceHomel Oblast, Belarusengus_ofac_sdnofac-32630
Person:citizenshipbylt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:countrybyeu_fsfeu-fsf-eu-6410-19
Person:countrybyus_ofac_sdnofac-32630
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh02
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh01
Person:countrybyus_sam_exclusionsusgsa-s4mrhw8gt
Person:countrybyfr_tresor_gels_avoirfr-ga-3636
Person:countrybybe_fod_sanctionsbe-fod-4926da3e76fc040c04bf790bc13546406bdeadbb
Person:countrybybe_fod_sanctionseu-fsf-eu-6410-19
Person:countrybyeu_travel_banseu-tb-logical-130320
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh00
Person:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8gt
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45799
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh01
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh02
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh00
Person:fatherNameRyhoravichch_seco_sanctionsch-seco-45799
Person:fatherNameРыгоравiчbelch_seco_sanctionsch-seco-45799
Person:fatherNameGrigorevichrusch_seco_sanctionsch-seco-45799
Person:fatherNameГригорьевичrusch_seco_sanctionsch-seco-45799
Person:firstNameIharch_seco_sanctionsch-seco-45799
Person:firstNameIHAR RYHORAVITJengus_sam_exclusionsusgsa-s4mrtyh01
Person:firstNameИгорьrusus_ofac_sdnofac-32630
Person:firstNameIgorengus_ofac_sdnofac-32630
Person:firstNameIгарrusus_ofac_sdnofac-32630
Person:firstNameIharengus_ofac_sdnofac-32630
Person:firstNameIhar Ryhoravichfrafr_tresor_gels_avoirfr-ga-3636
Person:firstNameIHAR RYHORAVICHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:firstNameIGOR GRIGORJEVITJengus_sam_exclusionsusgsa-s4mrtyh02
Person:firstNameIGOR GRIGOREVICHengus_sam_exclusionsusgsa-s4mrtyh00
Person:firstNameИгорьrusch_seco_sanctionsch-seco-45799
Person:firstNameIгарbelch_seco_sanctionsch-seco-45799
Person:firstNameIgorrusch_seco_sanctionsch-seco-45799
Person:firstNameIhar Ryhoravichframc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:gendermaleeu_fsfeu-fsf-eu-6410-19
Person:gendermalech_seco_sanctionsch-seco-45799
Person:gendermalemc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:gendermalefr_tresor_gels_avoirfr-ga-3636
Person:gendermalelt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:gendermalebe_fod_sanctionsbe-fod-4926da3e76fc040c04bf790bc13546406bdeadbb
Person:gendermaleus_ofac_sdnofac-32630
Person:gendermaleeu_travel_banseu-tb-logical-130320
Person:gendermalebe_fod_sanctionseu-fsf-eu-6410-19
Person:id017568faedb7c2eb1b59211e2989eb2739e6b4e7be_fod_sanctionsbe-fod-4926da3e76fc040c04bf790bc13546406bdeadbb
Person:idc159cf8f42b826fc95598650e98c847d135dca82us_sam_exclusionsusgsa-s4mrtyh00
Person:idb2d12b91408bced1c5e827907b6935604d664f57us_ofac_sdnofac-32630
Person:id521bc36861ffef454cbd6ecc70305807daae7569us_sam_exclusionsusgsa-s4mrtyh02
Person:iddf9dfa562cfa31712c52f94883b078eefb784850eu_fsfeu-fsf-eu-6410-19
Person:idc9317db2dd6978ff256a55b0d26b1f59e4e13c4dlt_magnitsky_amendmentslt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62
Person:idc956a07f427181e9888b22c50e9808d1417ae252mc_fund_freezesmc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
Person:ide4d53be835145206bd9e3bb55a28bc3ec0458d79ch_seco_sanctionsch-seco-45799
Person:id9784e0d167db5fee4544e43c328bb5b85cdf5e49ee_international_sanctionsee-san-c0349ebe3ff261fba78cdbade58f3fcf543e8315
Person:id12ce91e75907e36d0c1cb8421fba84c5c7b4f38eus_trade_cslofac-32630
Person:idd723c4815d9d7f0831cacbc6deb822b95fd9c8a6us_sam_exclusionsusgsa-s4mrtyh01
Person:id9c263bdb2519b1010b3b15317470fd1bb050bb6ffr_tresor_gels_avoirfr-ga-3636
Person:id17d93bec27882437f377f7c1f1a75ed9ae5f5e2eus_sam_exclusionsusgsa-s4mrhw8gt
Person:id6e17708d996706c217d24523f35d27d7e2b7de04be_fod_sanctionseu-fsf-eu-6410-19
Person:id2d28ef2ea40c7584ef79de35c0b4b78943b359a2eu_travel_banseu-tb-logical-130320
Person:idNumber3210180H066PB2engus_ofac_sdnofac-32630
Person:lastNameKENIUKHengus_sam_exclusionsusgsa-s4mrhw8gt
Person:lastNameKENIUKHengus_ofac_sdnofac-32630
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