Ivan Mikalaevych NAREIKA

Sanctioned entity

Born 12 May 1975 (51 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Ivan Mikalaevych NAREIKA)

(also Ivan Nikolaevich NAREIKO)

Sanctions and listings3

Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, BELARUS-EO14038 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14038 (Belarus)
Executive Order 14024 (Russia)
Programme US-BRUSReference 50237treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	3120575A040PB3
Passport	MP3379320
National ID no	3120575A040PB3	Belarus
Passport	MP3379320	Belarus	21 Dec 2026

Other names6

Also known as6

Ivan Mikalaevych NareikaNAREIKA, Ivan MikalaevychІван Мікалаевіч НарэйкаИван Николаевич НарейкоIvan Nikolaevich NareikoNAREIKO, Ivan Nikolaevich

Addresses1

Belarus

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