Person

Igor Vladimirovich Kuzmenko

Sanctioned entity

Born 11 Nov 1967 (58 years old),Belarus. Named in 3 sanctions listings.

Screen this subject

Summary

(also Igor Vladimirovich KUZMENKO)

(also Ihar Uladzimiravich KUZMENKA)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50245treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number3111167A014PB1
National ID no3111167A014PB1Belarus

Other names4

Also known as4

Ihar Uladzimiravich KuzmenkaKUZMENKA, Ihar UladzimiravichKUZMENKO, Igor VladimirovichIhar Uladzimiravich KUZMENKA

Addresses3

  • No. 57, Sergey Gritsevts St. Orsha Bolbasovo Town Vitebsk Region Belarus

  • Vitebsk Region, Orsha Bolbasovo Town, No. 57, Sergey Gritsevts St.

  • VITEBSK REGION, ORSHA BOLBASOVO TOWN

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