amisanctioned
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Ivan Uladzimiravich KUBRAKOU

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1975-05-05T00:00:00.000Z
Place of birth
Malinovka village, Mogilev Oblast, Former USSR now Belarus
Role
(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police

Also known as

Aliases
Ivan · Ivan KUBRAKOV · Ivan Uladzimiravich KUBRAKOU · Ivan Uladzimiravich KUBRAKOV · Ivan Vladimirovich KUBRAKOU · Ivan Vladimirovich KUBRAKOV · Iван · Kubrakov · Vladimirovich · Владимирович · Иван · КУБРАКОВ · КУБРАКОЎ · Уладзiмiравiч

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0014) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus source ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
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.