Ihar Vasilyevich KARPENKA OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 447959905
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 5
Aliases / AKAs
- Igor Vasilievich Karpenko (a.k.a.)
- Ihar Karpenka (a.k.a.)
- Ihar Vasilievich Karpenka (a.k.a.)
- Ігар Васільевіч Карпенка (a.k.a.)
- Игорь Васильевич Карпенко (a.k.a.)
Run full KYC screen
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