amisanctioned
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Stanislav Vladimirovich IVANYUTENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BY
Date of birth
1982-07-29T00:00:00.000Z

Also known as

Aliases
Ivanyutenko · IВАНЮЦЕНКА · Judge of the court of the Rechitsa district of the Gomel region. · Stanislau Ivanjucenka · Stanislau Uladzimiravich Ivaniutsenka · Stanislau Uladzimiravich IVANIUTSENKA · Stanislav · Stanislav Vladimirovich IVANYUTENKO · Stanislav Vladimirovich IVANYUTENKO; Станіслаў Уладзіміравіч IВАНЮЦЕНКА; Stanislau Uladzimiravich IVANIUTSENKA; Stanislav Ivaňutenko; Станислав Владимирович ИВАНЮТЕНКО; Stanislau Ivanjucenka · Vladimirovich · Владимирович · ИВАНЮТЕНКО · Станислав · Станислав Владимирович ИВАНЮТЕНКО · Станислав Владимирович ИВАНЮТЕНКО Станіслаў Уладзіміравіч IВАНЮЦЕНКА Stanislav Vladimirovich IVANYUTENKO Stanislau Uladzimiravich IVANIUTSENKA Stanislav Ivaňutenko Stanislau Ivanjucenka · Станіслаў · Станіслаў Уладзіміравіч IВАНЮЦЕНКА · Уладзіміравіч

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_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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