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Registration Number	PVJVDMAH7FN3
Alias	Іван Мікалаевіч Нарэйка IVAN MIKALAEVYCH NAREIKA
ID Number	3120575A040PB3
Profile Type	PERSON
Name	NAREIKO, IVAN NIKOLAEVICH IVAN NIKOLAEVICH NAREIKO IVAN NIKOLAEVICH NAREIKO Иван Николаевич Нарейко
First Name	Іван Иван IVAN IVAN NIKOLAEVICH
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAEVYCH
Last Name	Нарейко NAREIKO NAREIKO NAREIKA Нарэйка
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-05-12
Birth-Place	RUSSIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50237

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50237 Country: United States Entity: NK-Z4wB7FFaovrAYZtnUNp4DW Program: SDN List Provisions: RUSSIA-EO14024 Block BELARUS-EO14038 Reason: Executive Order 14024 (Russia) Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3S Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-Z4wB7FFaovrAYZtnUNp4DW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view