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:id`	042444ad180add47a007cedfff3170884b1babae	eng	us_sam_exclusions	`usgsa-s4mrvr2f8`	2025-02-23
`Person:id`	568fa6e5acc932bf3ea2b9966680aafc73d2d8b6		ca_dfatd_sema_sanctions	`ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb`	2025-05-19
`Person:id`	21750b0bf777bc0fe0ee47fadb4053c7cc3639d4		us_trade_csl	`ofac-33192`	2024-05-07
`Person:id`	c12387354bfd61dd1dd43418594a2a1a18f947c9	eng	us_ofac_sdn	`ofac-33192`	2025-06-02