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Nareiko Ivan Nikolaevich

Sanctioned
Nareika Ivan Mikalaevych
Type
person
Subtype
Country
Belarus
Date of birth
1975-05-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50237
Asset freeze
2024-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nareiko Ivan NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    f3377e0e17af947d4d6d2674b5ac088cb709147bd2a9f8d341a3984d1d299cbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Нарэйка Іван МікалаевічAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    f3377e0e17af947d4d6d2674b5ac088cb709147bd2a9f8d341a3984d1d299cbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nareika Ivan MikalaevychAlias
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    f3377e0e17af947d4d6d2674b5ac088cb709147bd2a9f8d341a3984d1d299cbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Нарейко Иван НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    f3377e0e17af947d4d6d2674b5ac088cb709147bd2a9f8d341a3984d1d299cbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MP3379320PASSPORT
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    905e89514f6c1ec759200b5c28e51dd4d18cb3ec51dd1505690abf0ec05dbe75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3120575A040PB3NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    905e89514f6c1ec759200b5c28e51dd4d18cb3ec51dd1505690abf0ec05dbe75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50237OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    905e89514f6c1ec759200b5c28e51dd4d18cb3ec51dd1505690abf0ec05dbe75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-05-12Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    50237
    SHA-256
    f3377e0e17af947d4d6d2674b5ac088cb709147bd2a9f8d341a3984d1d299cbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)