Igor Grigorjevitj Kenjuch

Sanctioned
Last update: 02/06/2026
Name: Igor Grigorjevitj Kenjuch
Gender: label.gender.m
Birth: 1980-01-21 voblast de Homiel, ex-URSS
Nationality: BLR
Person type: label.person_type.P
Other names: Ihar Ryhoravitj Kenjuch, Igor Grigorjevitj Kenjuch, Igor Grigorevich Keniukh, Ihar Ryhoravich Keniukh, игорь григорьевич кенюх, Iгар рыгоравіч кенюх, Keniukh Ihar Ryhoravich
Aliases: Keniukh, Kenjuch, Igor Grigorevich Keniukh
Identifiers: Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
- En tant directeur du centre de détention temporaire d’Akrestina, Ihar Kenioukh est responsable des conditions effarantes qui y règnent et des traitements inhumains et dégradants, comprenant des passag
- Head of Akrestina Temporary Detention Center
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Akrestina Temporary Detention Centre
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Akrestina Temporary Detention Centre
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Akrestina Temporary Detention Centre
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of Akrestina Temporary Detention Centre

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Frequently Asked Questions

1. Does Igor Grigorjevitj Kenjuch have any sanctions?

Yes, Igor Grigorjevitj Kenjuch is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Grigorjevitj Kenjuch?

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 Igor Grigorjevitj Kenjuch:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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