1 SapherCheck records found for Person Igor yevgenievich butkevich
1. Ihar Yauhenavich Butkevich
| Alias |
IGOR YEVGENIEVICH BUTKEVICH
IGOR BUTKEVICH Игорь Евгеньевич Буткевич |
|---|---|
| Profile Type | PERSON |
| Name |
Ігар Яўгенавіч Буткевіч
IHAR YAUHENAVICH BUTKEVICH BUTKEVICH, IHAR YAUHENAVICH |
| First Name |
Ігар
Игорь IHAR IGOR |
| Middle Name |
Яўгенавіч
Евгеньевич YEVGENIEVICH YAUHENAVICH |
| Last Name |
Буткевіч
BUTKEVICH Буткевич |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1969
|
| Birth-Place |
RAKOVTSY VILLAGE, SMORGONSKYY DISTRICT, GRODNO OBLAST, BELARUS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33173
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33173 Country: United States Entity: NK-o8QnB4xQSYLnBFWSD9Shod Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |