OFAC SDNCriticalindividual

KENIUKH, Ihar Ryhoravich

🇧🇾Belarus32630

FEOC Flagged

KENIUKH, Ihar Ryhoravich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KENIUKH, Ihar Ryhoravich

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KENIUKH, Ihar Ryhoravich#32630

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KENIUKH, Ihar Ryhoravich

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KENIUKH, Igor GrigorevichKENJUCH, Ihar RyhoravitjKENJUCH, Igor Grigorjevitj

Known addresses

Budyonnovo, 15-36, Minsk, Belarus
Magnitaya, 30-20, Minsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax ID No. AB9050449 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32630",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32630",
  "entity_name": "KENIUKH, Ihar Ryhoravich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "KENIUKH, Igor Grigorevich",
    "KENJUCH, Ihar Ryhoravitj",
    "KENJUCH, Igor Grigorjevitj"
  ],
  "addresses": [
    "Budyonnovo, 15-36, Minsk, Belarus",
    "Magnitaya, 30-20, Minsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32630",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax ID No. AB9050449 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "KENIUKH, Ihar Ryhoravich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.