Statements: IGOR BUTKEVICH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr3xc
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr658
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr63r
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr3yw
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr2f1
Person:addressMinskengus_ofac_sdnofac-33173
Person:addressEntityaddr-097afd599e31cac70076d15c630ef19a842c2462us_ofac_sdnofac-33173
Person:aliasIgor Evgenevich Butkevichca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:aliasIgor Yevgenievich Butkevichengus_ofac_sdnofac-33173
Person:aliasIgor Butkevichengus_ofac_sdnofac-33173
Person:aliasИгорь Евгеньевич Буткевичrusus_ofac_sdnofac-33173
Person:birthDate1969us_ofac_sdnofac-33173
Person:birthPlaceRakovtsy village, Smorgonskyy district, Grodno oblast, Belarusengus_ofac_sdnofac-33173
Person:countrybyus_sam_exclusionsusgsa-s4mrvr3yw
Person:countrybyus_sam_exclusionsusgsa-s4mrvr3xc
Person:countrybyus_sam_exclusionsusgsa-s4mrvr63r
Person:countrybyus_ofac_sdnofac-33173
Person:countrybyus_sam_exclusionsusgsa-s4mrvr658
Person:countrybyca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:countrybyus_sam_exclusionsusgsa-s4mrvr2f1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xc
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2f1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr63r
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr658
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3yw
Person:firstNameIHAR YAUHENAVICHengus_sam_exclusionsusgsa-s4mrvr2f1
Person:firstNameIGOR YEVGENIEVICHengus_sam_exclusionsusgsa-s4mrvr63r
Person:firstNameIGORengus_sam_exclusionsusgsa-s4mrvr3yw
Person:firstNameIharengus_ofac_sdnofac-33173
Person:firstNameIGORengus_sam_exclusionsusgsa-s4mrvr658
Person:firstNameIgorengus_ofac_sdnofac-33173
Person:firstNameИгорьrusus_ofac_sdnofac-33173
Person:firstNameІгарrusus_ofac_sdnofac-33173
Person:firstNameIharca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:firstNameIGOR YEVGENIEVICHengus_sam_exclusionsusgsa-s4mrvr3xc
Person:gendermaleus_ofac_sdnofac-33173
Person:id9890f1d5993bb9a95397866313b886dfbe4b608dus_sam_exclusionsusgsa-s4mrvr658
Person:id2bb77ad4f11d24e084a292223c3d7b42d483cb85ext_us_ofac_press_releasesofac-pr-601ed25a13de5b21d1a04f8cfca2f846c3fb52f5
Person:id91c310dd87477f0d361282b60d7dfaee3c64738cus_sam_exclusionsusgsa-s4mrvr3yw
Person:id41ce48258a39e96bc2afa2e90f5c131064278caeus_sam_exclusionsusgsa-s4mrvr3xc
Person:idc4ddfd1e6a37b0ef5339826eecd41490dbd8e0c4us_sam_exclusionsusgsa-s4mrvr63r
Person:id545a6c4f2e1be3c1b12cb4d66ccbf7871d13d727us_sam_exclusionsusgsa-s4mrvr2f1
Person:id4e75f2cefd2d578d9128f4a49bcabc57b68a0731ca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:id0c4995da7c729a5b1bedfbec3e74c90a4bbdc653us_trade_cslofac-33173
Person:id9136e5e1aade7e7f2abb25f9a7807c3b2f041b58us_ofac_sdnofac-33173
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr2f1
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr63r
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3xc
Person:lastNameButkevichengus_ofac_sdnofac-33173
Person:lastNameБуткевічrusus_ofac_sdnofac-33173
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr658
Person:lastNameBUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3yw
Person:lastNameButkevichca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:lastNameБуткевичrusus_ofac_sdnofac-33173
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-33173
Person:middleNameYauhenavichengus_ofac_sdnofac-33173
Person:middleNameYevgenievichengus_ofac_sdnofac-33173
Person:middleNameЯўгенавічrusus_ofac_sdnofac-33173
Person:nameIGOR BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr658
Person:nameIHAR YAUHENAVICH BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr2f1
Person:nameIGOR YEVGENIEVICH BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3xc
Person:nameIhar Butkevichca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:nameIGOR BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr3yw
Person:nameIGOR YEVGENIEVICH BUTKEVICHengus_sam_exclusionsusgsa-s4mrvr63r
Person:nameIhar Yauhenavich Butkevichengus_ofac_sdnofac-33173
Person:nameІгар Яўгенавіч Буткевічrusus_ofac_sdnofac-33173
Person:nameBUTKEVICH, Ihar Yauhenavichus_trade_cslofac-33173
Person:nameIhar Butkevichengext_us_ofac_press_releasesofac-pr-601ed25a13de5b21d1a04f8cfca2f846c3fb52f5
Person:nationalitybyus_ofac_sdnofac-33173
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-s4mrvr63r
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr3yw
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr3xc
Person:notes(also IHAR YAUHENAVICH BUTKEVICH)engus_sam_exclusionsusgsa-s4mrvr658
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:programIdUS-BRUSengus_ofac_sdnofac-33173
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0512ext_us_ofac_press_releasesofac-pr-601ed25a13de5b21d1a04f8cfca2f846c3fb52f5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33173us_ofac_sdnofac-33173
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr63r
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr658
Person:topicssanctionus_ofac_sdnofac-33173
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3yw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xc
Person:topicssanctionus_trade_cslofac-33173
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2f1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
Person:uniqueEntityIdMGACSDBW2PB5engus_sam_exclusionsusgsa-s4mrvr3xc
Person:uniqueEntityIdZK45XD54CX51engus_sam_exclusionsusgsa-s4mrvr658
Person:uniqueEntityIdJSE8ACEH84R1engus_sam_exclusionsusgsa-s4mrvr2f1
Person:uniqueEntityIdZK45XD54CX51engus_sam_exclusionsusgsa-s4mrvr3yw
Person:uniqueEntityIdMGACSDBW2PB5engus_sam_exclusionsusgsa-s4mrvr63r
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