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Sanctions Screening

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Sanctioned Entity Found

GUTNIK Igor Nikolajevitj

Date of Birth: 1974-12-17

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/131986
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131986
Entity_EU_ReferenceNumber: EU.6696.74
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: GUTNIK
NameAlias_LastName: HUTNIK
NameAlias_LastName: Hutnik
NameAlias_LastName: ГУТНIК
NameAlias_LastName: ГУТНИК
NameAlias_LastName: Гутник
NameAlias_FirstName: Igor
NameAlias_FirstName: Ihar
NameAlias_FirstName: Iгар
NameAlias_FirstName: Игор
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Mikalaevich
NameAlias_MiddleName: Mikalajevitj
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Nikolajevitj
NameAlias_MiddleName: Мiкалаевiч
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Igor Nikolaevich GUTNIK
NameAlias_WholeName: Igor Nikolajevitj GUTNIK
NameAlias_WholeName: Ihar Hutnik
NameAlias_WholeName: Ihar Mikalaevich GUTNIK
NameAlias_WholeName: Ihar Mikalajevitj HUTNIK
NameAlias_WholeName: Игор Гутник
NameAlias_WholeName: Игорь Николаевич ГУТНИК
NameAlias_WholeName: гар Мiкалаевiч ГУТНIК
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Deputy Chairman of the State Border Committee, 
former Head of the Brest Border Group
NameAlias_LogicalId: 131989
NameAlias_LogicalId: 131990
NameAlias_LogicalId: 131991
NameAlias_LogicalId: 131992
NameAlias_LogicalId: 132341
NameAlias_LogicalId: 132342
NameAlias_LogicalId: 164167
NameAlias_LogicalId: 164175
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Address_City: Brest
Address_Street: 90, Heroes of Defense of the Brest Fortress St.
Address_ZipCode: 224018
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 131987
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-27
Address_Regulation_EntryIntoForceDate: 2024-02-28
Address_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1974-12-17
BirthDate_Day: 17
BirthDate_Month: 12
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Minsk Region/Oblast
BirthDate_Place: Village of Zabolotye, Smolevichi District
BirthDate_City: Village of  Zabolotye
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 131988
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-27
BirthDate_Regulation_EntryIntoForceDate: 2024-02-28
BirthDate_Regulation_NumberTitle: 2024/768 (OJ L27022024)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Identification_Number: BM1962867 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 132340
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-12-02
Identification_Regulation_EntryIntoForceDate: 2021-12-02
Identification_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 132339
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-12-02
Citizenship_Regulation_EntryIntoForceDate: 2021-12-02
Citizenship_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Nikolajevitj GUTNIK

Date of Birth: 1974-12-17

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/131986
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131986
Entity_EU_ReferenceNumber: EU.6696.74
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: GUTNIK
NameAlias_LastName: HUTNIK
NameAlias_LastName: Hutnik
NameAlias_LastName: ГУТНIК
NameAlias_LastName: ГУТНИК
NameAlias_LastName: Гутник
NameAlias_FirstName: Igor
NameAlias_FirstName: Ihar
NameAlias_FirstName: Iгар
NameAlias_FirstName: Игор
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Mikalaevich
NameAlias_MiddleName: Mikalajevitj
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Nikolajevitj
NameAlias_MiddleName: Мiкалаевiч
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Igor Nikolaevich GUTNIK
NameAlias_WholeName: Igor Nikolajevitj GUTNIK
NameAlias_WholeName: Ihar Hutnik
NameAlias_WholeName: Ihar Mikalaevich GUTNIK
NameAlias_WholeName: Ihar Mikalajevitj HUTNIK
NameAlias_WholeName: Игор Гутник
NameAlias_WholeName: Игорь Николаевич ГУТНИК
NameAlias_WholeName: гар Мiкалаевiч ГУТНIК
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Deputy Chairman of the State Border Committee, 
former Head of the Brest Border Group
NameAlias_LogicalId: 131989
NameAlias_LogicalId: 131990
NameAlias_LogicalId: 131991
NameAlias_LogicalId: 131992
NameAlias_LogicalId: 132341
NameAlias_LogicalId: 132342
NameAlias_LogicalId: 164167
NameAlias_LogicalId: 164175
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Address_City: Brest
Address_Street: 90, Heroes of Defense of the Brest Fortress St.
Address_ZipCode: 224018
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 131987
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-27
Address_Regulation_EntryIntoForceDate: 2024-02-28
Address_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1974-12-17
BirthDate_Day: 17
BirthDate_Month: 12
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Minsk Region/Oblast
BirthDate_Place: Village of Zabolotye, Smolevichi District
BirthDate_City: Village of  Zabolotye
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 131988
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-27
BirthDate_Regulation_EntryIntoForceDate: 2024-02-28
BirthDate_Regulation_NumberTitle: 2024/768 (OJ L27022024)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Identification_Number: BM1962867 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 132340
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-12-02
Identification_Regulation_EntryIntoForceDate: 2021-12-02
Identification_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 132339
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-12-02
Citizenship_Regulation_EntryIntoForceDate: 2021-12-02
Citizenship_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions