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:lastName`	Tarasevich		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:lastName`	TARASEVITJ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	ТАРАСЕВИЧ	rus	ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:lastName`	ТАРАСЕВИЧ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	ТАРАСЕВІЧ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	TARASEVICH		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	TARASEVIČ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	Tarasevič		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:lastName`	TARASEVIČ	slk	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:lastName`	Tarasevič		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:lastName`	TARASEVITJ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:lastName`	TARASEVICH		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:lastName`	TARASEVIČ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:lastName`	ТАРАСЕВИЧ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:lastName`	ТАРАСЕВІЧ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:lastName`	TARASEVICH	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04
`Person:lastName`	ТАРАСЕВІЧ	bel	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:lastName`	TARASEVICH	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-14
`Person:lastName`	ТАРАСЕВИЧ	rus	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`	TARASEVITJ	swe	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:middleName`	Ramanavitj	swe	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Romanovitj		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:middleName`	Раманавіч		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:middleName`	Раманавіч	bel	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Romanovich	eng	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Ramanavič	slk	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Раманавіч	bel	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Romanovitj	swe	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Романович	rus	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Ramanavich	eng	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Romanovitj	swe	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Ramanavich		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:middleName`	Раманавіч		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Romanovich		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Ramanavitj		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:middleName`	Ramanavič		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:middleName`	Ramanavitj	swe	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Ramanavitj		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Романович		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Ramanavich		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Ramanavich	eng	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Романович	rus	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Romanovich		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:middleName`	Romanovich	eng	be_fod_sanctions	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Romanovitj		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Ramanavič		eu_travel_bans	`eu-tb-logical-156701`	2024-10-11
`Person:middleName`	Ramanavič	slk	eu_fsf	`eu-fsf-eu-10635-87`	2024-10-11
`Person:middleName`	Романович		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:modifiedAt`	2023-08-03		be_fod_sanctions	`eu-fsf-eu-10635-87`	2025-05-13
`Person:modifiedAt`	2023-08-03		eu_fsf	`eu-fsf-eu-10635-87`	2025-05-13
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:name`	Andrei Romanovich TARASEVICH		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Andrei Ramanavich TARASEVICH	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-14
`Person:name`	Andrei Romanovich TARASEVICH		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Andrei Ramanavich TARASEVICH		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Andrej Romanovitj TARASEVITJ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Andrej Ramanavič TARASEVIČ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Андрэй Раманавіч ТАРАСЕВІЧ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Andrej Tarasevič		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Андрей Романович ТАРАСЕВИЧ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Andrej Ramanavitj TARASEVITJ		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:name`	Tarasevich Andrei		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрій Романович	ukr	ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрей Романович		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевіч Андрэй Раманавiч		ua_nsdc_sanctions	`ua-nsdc-31323-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевіч Андрэй Раманавiч		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Tarasevich Andrei		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрей Романович		ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрій Романович	ukr	ua_nsdc_sanctions	`ua-nsdc-31201-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Tarasevich Andrei		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрей Романович		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрій Романович	ukr	ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевіч Андрэй Раманавiч		ua_nsdc_sanctions	`ua-nsdc-31102-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Tarasevich Andrei		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевіч Андрэй Раманавiч		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрій Романович	ukr	ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Тарасевич Андрей Романович		ua_nsdc_sanctions	`ua-nsdc-31046-tarasevic-andrij-romanovic`	2025-06-30
`Person:name`	Андрей Романович ТАРАСЕВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:name`	Andrei Ramanavich TARASEVICH	eng	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:name`	Andrei Romanovich TARASEVICH	eng	be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:name`	Andrej Tarasevič		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Андрей Романович ТАРАСЕВИЧ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Andrej Ramanavitj TARASEVITJ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Andrei Ramanavich TARASEVICH		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Андрэй Раманавіч ТАРАСЕВІЧ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Andrej Ramanavič TARASEVIČ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Andrej Romanovitj TARASEVITJ		be_fod_sanctions	`be-fod-ff1fc6b1718414a05ca64c2d1ea4f98189765790`	2025-12-01
`Person:name`	Andrei Romanovich TARASEVICH		ca_dfatd_sema_sanctions	`ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174`	2024-08-06
`Person:name`	Andrei Ramanavich TARASEVICH	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2025-12-29
`Person:name`	Andrei Ramanavich TARASEVICH	eng	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:name`	Андрей Романович ТАРАСЕВИЧ	rus	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:name`	Andrei Romanovich TARASEVICH	eng	eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:name`	Tarasevich Andrei Ramanavich		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:nationality`	by		eu_travel_bans	`eu-tb-logical-156701`	2023-09-04
`Person:nationality`	by		eu_fsf	`eu-fsf-eu-10635-87`	2023-08-05
`Person:nationality`	by		ch_seco_sanctions	`ch-seco-65423`	2023-08-16
`Person:nationality`	by		be_fod_sanctions	`eu-fsf-eu-10635-87`	2023-12-06
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d`	2024-08-19
`Person:nationality`	by	fra	fr_tresor_gels_avoir	`fr-ga-6876`	2023-08-04

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