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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Iosifovich Makarevich · Andrei Makarevich · MAKAREVICH, Andrei Iosifovich · Андрей Иосифович Макаревич | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-33192 · usgsa-s4mrvr2f8 · ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb · ca-sema-belarus-1-94 · ca-sema-1-94-by-andrei-makarevichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 135A-81, Prospekt Pobyediteley, Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |