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Registration Number	PVV6RSYQAH98
Alias	IHAR ULADZIMIRAVICH KUZMENKA
ID Number	3111167A014PB1
Profile Type	PERSON
Name	IGOR VLADIMIROVICH KUZMENKO IGOR VLADIMIROVICH KUZMENKO KUZMENKO, IGOR VLADIMIROVICH
First Name	IHAR IGOR VLADIMIROVICH IGOR
Middle Name	ULADZIMIRAVICH VLADIMIROVICH
Last Name	KUZMENKO KUZMENKO KUZMENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-11-11
Birth-Place	KAGAN, UZBEKISTAN
First Seen	2024-08-23
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BLR, VITEBSK REGION, ORSHA BOLBASOVO TOWN NO. 57, SERGEY GRITSEVTS ST., ORSHA BOLBASOVO TOWN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50245

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50245 Country: United States Entity: NK-EAAbidieeku9MzEMMMrS7z Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) 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: S4MRTLN41 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-EAAbidieeku9MzEMMMrS7z 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