Nareiko, Ivan Nikolaevich

On the SDN listIndividualRUSSIA-EO14024BELARUS-EO14038

Nareiko, Ivan Nikolaevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: RUSSIA-EO14024, BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAREIKA, Ivan Mikalaevych · aka

Addresses on file

  • Belarus