amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ivan Ivanovich KRUPKO

Ivan Ivanovich KRUPKO

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Belarus / Bélarus
Nationality
BLR
Date of birth
1974-07-23T00:00:00.000Z
Place of birth
village of Burdevichi
Role
Chairman of the Gomel Regional Executive Committee

Also known as

Aliases
Chairman of the Gomel Regional Executive Committee · Ivan Ivanovich Krupko · Ivan Ivanovich KRUPKO · Ivan Ivanovitj KRUPKO · Ivan Krupko · KRUPKO Ivan Ivanovich · Иван · Иван Иванович КРУПКО · Иван Иванович КРУПКО Ivan Ivanovich KRUPKO Ivan Ivanovitj KRUPKO · Иван Иванович КРУПКО; Ivan Ivanovich KRUPKO; Ivan Ivanovitj KRUPKO · Иванович · Іван Іванавіч Крупко · КРУПКО

Designation timeline · 6

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 17/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/11/2022 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0722) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/332 (OJ L53)) Ukraine 25/02/2022 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

BE_FODCA_DFATDUK_OFSIEU_FSFCH_SECOCA_GACGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from Belarus / Bélarus

person

Vladimir Nikolaevich KUPRIYANYUK

 person

Andrey SYCH Andrii

 person

Lukashenko Aleksandr Grigoryevich

 person

TULEYKO Vyacheslav Ivanovich

 person

Vadim Ivanovich MOZOL

 person

NEKRASHEVICH Andrey Konstantinovich

 person

KUDLASEVICH Henadz Ivanavich

 person

ZIANKEVICH Valyantsina Mikalaeuna

View all sanctioned entities from Belarus / Bélarus →

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.

Frequently asked questions

Is Ivan Ivanovich KRUPKO sanctioned?

Yes. Ivan Ivanovich KRUPKO (individual) is subject to 6 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ivan Ivanovich KRUPKO?

Ivan Ivanovich KRUPKO is listed by Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, BE FOD, EU FSF under programs CA-Belarus, CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Ivan Ivanovich KRUPKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ivan Ivanovich KRUPKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.