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Andrei Iosifovich Makarevich

Sanctioned entity

Andrei Iosifovich Makarevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Iosifovich Makarevich · Andrei Makarevich · MAKAREVICH, Andrei Iosifovich · Андрей Иосифович Макаревич				[sources]
Birth date	1984-05-09				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANDREI IOSIFOVICH · Andrei · Андрей				[sources]
ID Number	`3090584A072PB8`				[sources]
Last name	Makarevich · Макаревич				[sources]
Middle name	Iosifovich · Иосифович				[sources]
Tax Number	`AC1072277`				[sources]
Unique Entity ID	`JSTFQMR4K6D8`				[sources]
Address	135A-81, Prospekt Pobyediteley, Minsk · BLR, MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2021-12-02	-

Address
Full address	Country
135A-81, Prospekt Pobyediteley, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3090584A072PB8`	Belarus	National ID No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-33192 · usgsa-s4mrvr2f8 · ca-sema-belarus-1-94 · ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb · ca-sema-1-94-by-andrei-makarevich

For experts: raw data explorer

Factsheet Data sources

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