Ihar Uladzimiravich Kuzmenka

Sanctioned

Last update: 05/06/2026

Name: Ihar Uladzimiravich Kuzmenka

Birth: 1967-11-11 UZB

Nationality: BLR

Person type: label.person_type.P

Other names: Igor Vladimirovich Kuzmenko, Ihar Uladzimiravich Kuzmenka

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Ihar Uladzimiravich Kuzmenka have any sanctions?

Yes, Ihar Uladzimiravich Kuzmenka is sanctioned by:

2. Can I receive AML sanctions alerts on Ihar Uladzimiravich Kuzmenka?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ihar Uladzimiravich Kuzmenka:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.