Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Fiodaravich SMAL · Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrej Fedorovitj SMAL · Andrej Fjodaravitj SMAL · 6 more... | [sources] | |||
Other name | Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · Smal Andrei Fyodorovich · Андрей Смаль · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Brest · Belarus, Brest · Brest · Brest (ex-URSS) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus · Soviet Union | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Andrei · Andrei Fiodaravich · Andrey Fedorovich · Андрей · Андрэй | [sources] | |||
Last name | SMAL · Smal · СМАЛЬ | [sources] | |||
Patronymic | Fiodaravich · Fyodorovich · Федорович · Фёдаравiч | [sources] | |||
Second name | Fiodaravich · Fyodorovich | [sources] | |||
Wikidata ID | Q98835111 | [sources] | |||
Position | Ancien vice-président du comité d'enquête · Former Deputy Chairman of the Investigative Committee | [sources] | |||
Education | Grodno State Medical University (-1996) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-1-50-by-andrey-fedorovich-smal
· NK-fg28HQy9icpKW6jbj9SikC
· eu-tb-logical-126308
· ca-sema-belarus-1-50
· gb-hmt-13990
· ch-seco-43988
· fr-ga-3279
· eu-fsf-eu-5963-15
For experts: raw data explorer
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