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Screening Results
Sanctioned Entity Found
Igor Nikolajevitj GUTNIK
Date of Birth: 1974-12-17
Type: individual
Updated: 2026-11-07 06:09:08
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
GUTNIK Igor Nikolajevitj
Date of Birth: 1974-12-17
Type: individual
Updated: 2026-11-07 06:09:08
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
