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KRUPKO Ivan Ivanovich

⚠ Sanctioned · 3 active programs

Identity

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

Also known as

Aliases
Ivan Ivanovich Krupko · KRUPKO Ivan Ivanovich · Иван · Иванович · Іван Іванавіч Крупко · КРУПКО

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/11/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0722) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗

Listed on · 3

CA_DFATDUK_OFSICH_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.