Igor Viktorovich KURILOVICH

Identity

Type: person
Nationality: BY
Date of birth: 1990-09-26T00:00:00.000Z

Also known as

Aliases

Igor · Igor Viktorovich KURILOVICH · Igor Viktorovitj KURILOVITJ · Ihar Viktaravich Kurylovich · Ihar Viktaravich KURYLOVICH · Ihar Viktaravitj KURYLOVITJ · Iгар · Kurilovich · Senior Investigator of \nthe Frunzensky District Department of the Investigative Committee · Viktorovich · Вiĸтаравiч · Викторович · Игорь · Игорь Викторович КУРИЛОВИЧ · Игорь Викторович КУРИЛОВИЧ Ігар Віĸтаравіч КУРЫЛОВІЧ Igor Viktorovich KURILOVICH Ihar Viktaravich KURYLOVICH Igor Viktorovitj KURILOVITJ Ihar Viktaravitj KURYLOVITJ · Ігар Віĸтаравіч КУРЫЛОВІЧ · Ігар Віĸтаравіч КУРЫЛОВІЧ; Игорь Викторович КУРИЛОВИЧ; Igor Viktorovich KURILOVICH; Ihar Viktaravitj KURYLOVITJ; Igor Viktorovitj KURILOVITJ; Ihar Viktaravich KURYLOVICH · КУРИЛОВИЧ · КУРЫЛОВIЧ

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	06/07/2021	source ↗
EU_FSF	BLR	EU FSF: BLR (2021/997 (OJ L219I))		21/06/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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