Last Updated: January 19, 2026
Ivan Nikolaevich NAREIKO
Aliases
Ivan Mikalaevych NAREIKA
Nationality
Belarus
DoB
1975-05-12
Address
Belarus
Reg. ID
MP3379320, Passport; 3120575A040PB3, National ID No.
Official reason
Rada is led by its Commercial Director Dmitry Olegovich Ishchenko (Ishchenko), a Russian national, and its Belarusian Director Ivan Nikolaevich Nareiko, while RubiStar is represented by its Belarusian Director, Evgeniy Ivanovich Mikholap (Mikholap). OFAC is designating Rada, RubiStar, Ishchenko, Nareiko, and Mikholap pursuant to E.O. 14038 for o...
Other Information
https://home.treasury.gov/news/press-releases/jy2533
Date of listing
2024-08-09
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline