Statements: Andrei Ramanavich TARASEVICH

Canonical ID: NK-WtUvxyp8SRwbTXjrsAWj6o · 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:alias`	Andrei Ramanavich TARASEVICH		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2024-08-06
`Person:alias`	Andrej Romanovitj TARASEVITJ	swe	eu_fsf	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Tarasevych Andrii Romanovych		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:alias`	Andrej Ramanavič TARASEVIČ	slk	be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Andrej Ramanavitj TARASEVITJ	swe	eu_fsf	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	ТАРАСЕВИЧ Андрей Романович	rus	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:alias`	Андрэй Раманавіч ТАРАСЕВІЧ	bel	be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Andrej Romanovitj TARASEVITJ	swe	be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Tarasevych Andrii Romanovych		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:alias`	Андрей Романович ТАРАСЕВИЧ		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2025-03-03
`Person:alias`	Tarasevych Andrii Romanovych		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:alias`	Tarasevych Andrii Romanovych		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:alias`	Andrej Tarasevič	ces	eu_fsf	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Andrei Romanovich TARASEVICH	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-14
`Person:alias`	Андрей Романович ТАРАСЕВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:alias`	Андрэй Раманавіч ТАРАСЕВІЧ	bel	eu_fsf	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Андрэй Раманавiч ТАРАСЕВIЧ	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:alias`	Andrej Tarasevič	ces	be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	ТАРАСЕВIЧ Андрэй Раманавiч	bel	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:alias`	Andrei Romanovich TARASEVICH	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:alias`	Andrej Ramanavitj TARASEVITJ	swe	be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-12-01
`Person:alias`	Андрэй Раманавiч ТАРАСЕВIЧ		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2025-03-03
`Person:alias`	Tarasevich Andrei Romanovich	rus	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:alias`	Andrej Ramanavič TARASEVIČ	slk	eu_fsf	`eu-fsf-eu-10635-87`	2025-12-01
`Person:birthDate`	1974-11-10		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:birthDate`	1974-11-10	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:birthDate`	1974-11-10		eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:birthDate`	1974-11-10		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:birthDate`	1974-11-10		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:birthDate`	1974-11-10		be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:birthDate`	1974-11-10	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-14
`Person:birthDate`	1974-11-10		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:birthDate`	1974-11-10		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:birthDate`	1974-11-10		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:birthDate`	1974-11-10		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:birthDate`	1974-11-10		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2024-08-12
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2024-08-06
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:fatherName`	Романович	rus	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:fatherName`	Romanovich	rus	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:fatherName`	Ramanavich		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:fatherName`	Раманавiч	bel	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:firstName`	Andrei Ramanavich	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-14
`Person:firstName`	Андрэй	bel	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:firstName`	Андрэй		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:firstName`	Andrej	slk	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:firstName`	Андрэй	bel	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:firstName`	Andrei Romanovich	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-07
`Person:firstName`	Andrei Romanovich		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2025-07-28
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:firstName`	Андрэй		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:firstName`	Andrei Ramanavich	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:gender`	male		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:id`	e13ea7ed5f7ab9a6074368afe400b08c6a0d7da1		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:id`	2fdf8821c1758c5b0c610656f98f7b23170e7b3c	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2025-12-29
`Person:id`	bd5de591d870540ae72d149d6b08ce7dd041368b		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:id`	d2eb191cb33d0e981dd98ebe2c89b82e974f7637		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2025-07-28
`Person:id`	54eb737f1acce9b3af26e6f6703249d5290676d6		ch_seco_sanctions	`ch-seco-65423`	2025-05-15
`Person:id`	b789a673bf532bf7337e165ee020ffddf61a270c		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:id`	e37278f73c48b8a37aea451ddc79c7beefc4c689		eu_fsf	`eu-fsf-eu-10635-87`	2025-12-01
`Person:id`	a1cce119a2b6d1b4f79c320ed55ba57b32fa4588	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-27
`Person:id`	d4ebf9834dc3a7acfe37dbb5b53e95f5395d139b		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:id`	dafc12e53a7786bd3ccf0e36fda3ad81fe9a447e		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:id`	4ff107a7b6ff346def04ee11adc928ed38cc5e24		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:id`	6db77669492ead9508264223f99c3771c67abfc9		be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-12-01
`Person:lastName`	TARASEVITJ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	TARASEVICH	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:lastName`	TARASEVICH	eng	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:lastName`	Tarasevič	ces	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:lastName`	ТАРАСЕВІЧ	bel	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:lastName`	Tarasevič	ces	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:lastName`	TARASEVICH	eng	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:lastName`	ТАРАСЕВІЧ	bel	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:lastName`	ТАРАСЕВИЧ	rus	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05

Previous
1 - 100 of 230
Next