Statements: Andrei Iosifovich Makarevich

Canonical ID: NK-4x9DyLnnaiJwLwS65qP2nW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:address`	135A-81, Prospekt Pobyediteley, Minsk	eng	us_ofac_sdn	`ofac-33192`	2023-11-17
`Person:addressEntity`	`addr-ca7bc36501195b19ff9140fef53e6d6d251c4c54`	eng	us_ofac_sdn	`ofac-33192`	2023-11-02
`Person:birthDate`	1984-05-09	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2024-08-06
`Person:country`	by	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:firstName`	ANDREI IOSIFOVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:firstName`	Andrei		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2024-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:id`	568fa6e5acc932bf3ea2b9966680aafc73d2d8b6		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2025-05-19
`Person:id`	c12387354bfd61dd1dd43418594a2a1a18f947c9	eng	us_ofac_sdn	`ofac-33192`	2025-06-02
`Person:id`	042444ad180add47a007cedfff3170884b1babae	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-23
`Person:id`	21750b0bf777bc0fe0ee47fadb4053c7cc3639d4		us_trade_csl	`ofac-33192`	2024-05-07
`Person:idNumber`	3090584A072PB8	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:lastName`	Makarevich		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2024-08-06
`Person:lastName`	Макаревич	rus	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:lastName`	Makarevich	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:lastName`	MAKAREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:middleName`	Iosifovich	eng	us_ofac_sdn	`ofac-33192`	2024-10-11
`Person:middleName`	Иосифович	rus	us_ofac_sdn	`ofac-33192`	2024-10-11
`Person:name`	Andrei Iosifovich Makarevich	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:name`	MAKAREVICH, Andrei Iosifovich		us_trade_csl	`ofac-33192`	2024-05-07
`Person:name`	Andrei Makarevich		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2024-08-06
`Person:name`	Андрей Иосифович Макаревич	rus	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:name`	ANDREI IOSIFOVICH MAKAREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-33192`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33192	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:taxNumber`	AC1072277	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33192`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-33192`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2024-08-06
`Person:uniqueEntityId`	JSTFQMR4K6D8	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-18

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