SDN list · entry 50237
Nareiko Ivan Nikolaevich
Yes. Nareiko Ivan Nikolaevich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 50237, added on August 9, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nareiko Ivan Nikolaevich | Primary name | strong |
| Нарейко Иван Николаевич | Primary name | strong |
| Nareika Ivan Mikalaevych | A.K.A. | strong |
| Нарэйка Іван Мікалаевіч | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | MP3379320 | Belarus |
| National ID No. | 3120575A040PB3 | Belarus |
Details published by OFAC
| Date of birth | May 12, 1975 |
|---|---|
| Place of birth | Russia |
| Nationality | Belarus |
| Address | Belarus |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)
- Executive Order 14038 (Belarus)