Statements: Ihor KENYUCH

Canonical ID: NK-nXDVKt3MKBAwPS4m6S3vtT · 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:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh02`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrhw8gt`	2024-06-14
`Person:address`	Magnitaya, 30-20, Minsk	eng	us_ofac_sdn	`ofac-32630`	2023-11-17
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh01`	2024-11-02
`Person:address`	Budyonnovo, 15-36, Minsk	eng	us_ofac_sdn	`ofac-32630`	2023-11-17
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh00`	2024-11-02
`Person:addressEntity`	`addr-b42f089dd0cc15b6108385cfdf121a7a06fdd223`	eng	us_ofac_sdn	`ofac-32630`	2023-11-02
`Person:addressEntity`	`addr-05f32eda37401b6db16defea1757fe4e05b80284`	eng	us_ofac_sdn	`ofac-32630`	2023-11-02
`Person:alias`	КЕНЮХ Iгар Рыгоравiч	bel	ch_seco_sanctions	`ch-seco-45799`	2023-06-18
`Person:alias`	Ihar Ryhoravitj Kenjuch	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:alias`	Keniukh Igor Grigorevich	rus	ch_seco_sanctions	`ch-seco-45799`	2023-06-18
`Person:alias`	Игорь Григорьевич Кенюх	rus	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:alias`	Igor Grigorjevitj Kenjuch	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:alias`	КЕНЮХ Игорь Григорьевич	rus	ch_seco_sanctions	`ch-seco-45799`	2023-06-18
`Person:alias`	Igor Grigorevich Keniukh	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:alias`	Igor Grigorevich KENIUKH	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-14
`Person:alias`	Igor Grigorevich KENIUKH	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-45799`	2023-07-13
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-130320`	2023-04-20
`Person:birthDate`	1980-01-21	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:birthDate`	1980-01-21		eu_travel_bans	`eu-tb-logical-130320`	2023-04-20
`Person:birthDate`	1980-01-21		ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:birthDate`	1980-01-21	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:birthDate`	1980-01-21		be_fod_sanctions	`eu-fsf-eu-6410-19`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-6410-19`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-6410-19`	2023-04-20
`Person:birthDate`	1980-01-21		eu_fsf	`eu-fsf-eu-6410-19`	2023-04-20
`Person:birthDate`	1980-01-21	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-14
`Person:birthDate`	1980-01-21		lt_magnitsky_amendments	`lt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62`	2024-07-11
`Person:birthPlace`	Homel Oblast, Belarus	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:birthPlace`	voblast de Homiel, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:birthPlace`	voblast de Homiel, ex-URSS : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-14
`Person:citizenship`	by	lit	lt_magnitsky_amendments	`lt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62`	2024-11-14
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-6410-19`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh00`	2024-11-02
`Person:country`	by	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh02`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrhw8gt`	2024-06-14
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh01`	2024-11-02
`Person:country`	by		eu_fsf	`eu-fsf-eu-6410-19`	2023-04-20
`Person:country`	by		eu_travel_bans	`eu-tb-logical-130320`	2023-04-20
`Person:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8gt`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh00`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh01`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh02`	2024-11-02
`Person:createdAt`	2021-07-07		ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:fatherName`	Рыгоравiч	bel	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:fatherName`	Григорьевич	rus	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:fatherName`	Grigorevich	rus	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:fatherName`	Ryhoravich		ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:firstName`	IGOR GRIGORJEVITJ	eng	us_sam_exclusions	`usgsa-s4mrtyh02`	2024-11-02
`Person:firstName`	IGOR GRIGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh00`	2024-11-02
`Person:firstName`	Ihar		ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:firstName`	Игорь	rus	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:firstName`	Игорь	rus	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:firstName`	IHAR RYHORAVICH	eng	us_sam_exclusions	`usgsa-s4mrhw8gt`	2024-06-14
`Person:firstName`	Ihar Ryhoravich	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-14
`Person:firstName`	Ihar Ryhoravich	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:firstName`	Igor	rus	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:firstName`	Iгар	rus	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:firstName`	Iгар	bel	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:firstName`	IHAR RYHORAVITJ	eng	us_sam_exclusions	`usgsa-s4mrtyh01`	2024-11-02
`Person:firstName`	Ihar	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6410-19`	2023-04-20
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62`	2024-07-11
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-6410-19`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130320`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:id`	bb0418d21f1a82d787293e44d303abda4a8aa744	eng	us_ofac_sdn	`ofac-32630`	2025-06-02
`Person:id`	ef395ca9227f5b168f7b41af637204ccc75df09b		lt_magnitsky_amendments	`lt-mag-40bc9d87cb297fa0c967630b7f05a34a80844a62`	2024-11-14
`Person:id`	4739e0a2a1b52e7c1a56082232403873c4308fd0	eng	us_sam_exclusions	`usgsa-s4mrtyh00`	2025-07-23
`Person:id`	c40ff528ec4e28b355b0c6e7d5bf43fb95cacdb9	eng	us_sam_exclusions	`usgsa-s4mrtyh02`	2025-07-23
`Person:id`	2f54a17d38b66b1f45dca86d0e4576d5ff49c75d	eng	us_sam_exclusions	`usgsa-s4mrhw8gt`	2025-07-23
`Person:id`	2c93263edd9da00fd1bc598dd0e7a10474d8092d	eng	us_sam_exclusions	`usgsa-s4mrtyh01`	2025-07-23
`Person:id`	c956a07f427181e9888b22c50e9808d1417ae252	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-27
`Person:id`	dc0e9c48b5e8cd4300f0d9ea08c6a827751c6cac		ee_international_sanctions	`ee-san-c0349ebe3ff261fba78cdbade58f3fcf543e8315`	2025-01-16
`Person:id`	43e4f1852bfc6a88770b8a2dad8adff4a77633d5		ch_seco_sanctions	`ch-seco-45799`	2025-05-15
`Person:id`	85074f22bbed2aa56876dea5015482e32ff68fa1		be_fod_sanctions	`eu-fsf-eu-6410-19`	2025-05-16
`Person:id`	2d28ef2ea40c7584ef79de35c0b4b78943b359a2		eu_travel_bans	`eu-tb-logical-130320`	2023-07-25
`Person:id`	12ce91e75907e36d0c1cb8421fba84c5c7b4f38e		us_trade_csl	`ofac-32630`	2024-05-07
`Person:id`	678e0946de04fc3651392a53e67357cf0a7f743c		eu_fsf	`eu-fsf-eu-6410-19`	2025-05-16
`Person:id`	59698d194fc5db3c7ec0f74990f2eda736a4f12c	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2025-05-30
`Person:idNumber`	3210180H066PB2	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:lastName`	Кенюх	rus	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:lastName`	Keniukh		ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:lastName`	KENIUKH	fra	fr_tresor_gels_avoir	`fr-ga-3636`	2023-04-20
`Person:lastName`	KENIUKH	eng	us_sam_exclusions	`usgsa-s4mrtyh00`	2024-11-02
`Person:lastName`	Kenjuch	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:lastName`	Keniukh	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:lastName`	KENIUKH	fra	mc_fund_freezes	`mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b`	2024-08-14
`Person:lastName`	KENIUKH	eng	us_sam_exclusions	`usgsa-s4mrhw8gt`	2024-06-14
`Person:lastName`	KENIUKH	eng	us_ofac_sdn	`ofac-32630`	2023-04-20
`Person:lastName`	KENJUCH	eng	us_sam_exclusions	`usgsa-s4mrtyh01`	2024-11-02
`Person:lastName`	КЕНЮХ	bel	ch_seco_sanctions	`ch-seco-45799`	2023-04-20
`Person:lastName`	KENJUCH	eng	us_sam_exclusions	`usgsa-s4mrtyh02`	2024-11-02

Previous
1 - 100 of 184
Next