Russian Individuals & Entities Sanctioned by the US (i)

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NAREIKO, Ivan Nikolaevich

AKA

NAREIKA, Ivan Mikalaevych
Nationality: BY

Identifications

Passport MP3379320 (BY)
National ID No. 3120575A040PB3 (BY)
Gender Male
Birth Date: 1975-05-12

Addresses

BY
Birth Place: Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024

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