ListsUK Sanctions List › uk_fcdo-BEL0014

Ivan Uladzimiravich KUBRAKOU

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0014.

Programs

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Ivan Vladimirovich KUBRAKOUprimary
Ivan Uladzimiravich KUBRAKOUprimary
Ivan Uladzimiravich Kubrakouprimary
Ivan Uladzimiravich KUBRAKOVprimary
Ivan Vladimirovich KUBRAKOVprimary
КУБРАКОВ, Иван Владимировичalias (strong)
КУБРАКОЎ, Iван Уладзiмiравiчalias (strong)

Details

CountriesBelarus Belarus
Birth dates1975-05-05
AddressesMinistry of Internal Affairs of the Republic of Belarus 4 Gorodskoi Val Street Minsk 220030 Belarus

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Ivan Uladzimiravich KUBRAKOU (ofac_sdn), Ivan Vladimirovich KUBRAKOV (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.