US Treasury / OFAC
Ivan Nikolaevich NAREIKO
Person · ofac-50237
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Date of birth
- 12 May 1975
- Place of birth
- Russia
- Addresses in source
- Belarus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Ivan Mikalaevych NAREIKA
- Nareiko Ivan Nikolaevich
- Нарейко Иван Николаевич
- Nareika Ivan Mikalaevych
- Нарэйка Іван Мікалаевіч
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
- Executive Order 14038 (Belarus)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗