Statements: IGOR YEVGENIEVICH BUTKEVICH

Canonical ID: NK-o8QnB4xQSYLnBFWSD9Shod · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr63r
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3yw
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2f1
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3xc
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr658
Person:addressMinskengus_ofac_sdnofac-33173
Person:addressEntityaddr-097afd599e31cac70076d15c630ef19a842c2462engus_ofac_sdnofac-33173
Person:aliasIgor Butkevichengus_ofac_sdnofac-33173
Person:aliasIgor Yevgenievich Butkevichengus_ofac_sdnofac-33173
Person:aliasИгорь Евгеньевич Буткевичrusus_ofac_sdnofac-33173
Person:birthDate1969engus_ofac_sdnofac-33173
Person:birthPlaceRakovtsy village, Smorgonskyy district, Grodno oblast, Belarusengus_ofac_sdnofac-33173
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2f1
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3yw
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr63r
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr658
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3xc
Person:countrybyengus_ofac_sdnofac-33173
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr658
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2f1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3yw
Person:firstNameIGOR YEVGENIEVICHengus_sam_exclusionsusgsa-s4mrvr3xc
Person:firstNameIGOR YEVGENIEVICHengus_sam_exclusionsusgsa-s4mrvr63r
Person:firstNameIHAR YAUHENAVICHengus_sam_exclusionsusgsa-s4mrvr2f1
Person:firstNameИгорьrusus_ofac_sdnofac-33173
Person:firstNameІгарrusus_ofac_sdnofac-33173
Person:firstNameIharengus_ofac_sdnofac-33173
Person:firstNameIgorengus_ofac_sdnofac-33173
Person:firstNameIGORengus_sam_exclusionsusgsa-s4mrvr3yw
Person:firstNameIGORengus_sam_exclusionsusgsa-s4mrvr658
Person:gendermaleengus_ofac_sdnofac-33173
Person:ide53e8957e83c38008d663be939c091db0c7aee2cengus_sam_exclusionsusgsa-s4mrvr2f1
Person:id0c4995da7c729a5b1bedfbec3e74c90a4bbdc653us_trade_cslofac-33173
Person:id11f3029264cada3a831f7d76c125b12aff9ec69cengus_ofac_sdnofac-33173
Person:id65219fd74620f42808d51584bae054d7c51498e5engus_sam_exclusionsusgsa-s4mrvr3yw
Person:id3c7d90d6c44d8262fb9c32333e54064646e35499engus_sam_exclusionsusgsa-s4mrvr658
Person:idb4dd2d17123a6ba3716f0a3025cb524436390818engus_sam_exclusionsusgsa-s4mrvr3xc
Person:iddd00959a5daee3f4db0b65526de1d4c6a69f6e6cengus_sam_exclusionsusgsa-s4mrvr63r
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr2f1
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr658
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3xc
Person:lastNameButkevichengus_ofac_sdnofac-33173
Person:lastNameБуткевичrusus_ofac_sdnofac-33173
Person:lastNameБуткевічrusus_ofac_sdnofac-33173
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr63r
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3yw
Person:middleNameYevgenievichengus_ofac_sdnofac-33173
Person:middleNameЯўгенавічrusus_ofac_sdnofac-33173
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-33173
Person:middleNameYauhenavichengus_ofac_sdnofac-33173
Person:nameIhar Yauhenavich Butkevichengus_ofac_sdnofac-33173
Person:nameIHAR YAUHENAVICH BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr2f1
Person:nameІгар Яўгенавіч Буткевічrusus_ofac_sdnofac-33173
Person:nameIGOR YEVGENIEVICH BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr63r
Person:nameBUTKEVICH, Ihar Yauhenavichus_trade_cslofac-33173
Person:nameIGOR BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr658
Person:nameIGOR BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3yw
Person:nameIGOR YEVGENIEVICH BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3xc
Person:nationalitybyengus_ofac_sdnofac-33173
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr3xc
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr3yw
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr63r
Person:notes(also IGOR YEVGENIEVICH BUTKEVICH, IGOR BUTKEVICH, IGOR YEVGENIEVICH BUTKEVICH, IGOR BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr2f1
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr658
Person:programIdUS-BRUSengus_ofac_sdnofac-33173
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33173engus_ofac_sdnofac-33173
Person:topicssanctionengus_ofac_sdnofac-33173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xc
Person:topicssanctionus_trade_cslofac-33173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr63r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2f1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yw
Person:uniqueEntityIdZK45XD54CX51engus_sam_exclusionsusgsa-s4mrvr658
Person:uniqueEntityIdMGACSDBW2PB5engus_sam_exclusionsusgsa-s4mrvr3xc
Person:uniqueEntityIdMGACSDBW2PB5engus_sam_exclusionsusgsa-s4mrvr63r
Person:uniqueEntityIdJSE8ACEH84R1engus_sam_exclusionsusgsa-s4mrvr2f1
Person:uniqueEntityIdZK45XD54CX51engus_sam_exclusionsusgsa-s4mrvr3yw
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