Statements: Andrei SHVED

Canonical ID: Q99004968 · 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:firstName`	Andriej	pol	pl_mswia_sanctions	`plmswia-osoby-szwed-andriej`	2024-12-04
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	ANDREI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtygrn`	2024-11-02
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Андрэй	rus	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3399`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q99004968`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-6017-73`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-4ff41d645e9fe6c778bf5afd00f8e306a7958c2c`	2024-07-11
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14033`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:id`	470901dff449475953a2b456d2cd731d765e9fb2		ee_international_sanctions	`ee-san-ae4f0b1dd106b2d216acd7a39b358430ec8bffa4`	2025-01-16
`Person:id`	1672d54541dff743cc78149a5c6d00ca1788ff68		wd_peps	`Q99004968`	2025-07-01
`Person:id`	3036c8d03fbf447777add586c717dc95606a739d	eng	gb_fcdo_sanctions	`gb-fcdo-bel0084`	2025-05-21
`Person:id`	4be8fbb96f9e3be2e1fa186c4b58154abcc528ce		lt_magnitsky_amendments	`lt-mag-4ff41d645e9fe6c778bf5afd00f8e306a7958c2c`	2024-11-14
`Person:id`	dec7992b1871a839fe661fa93057a3588720dfec		ch_seco_sanctions	`ch-seco-44152`	2025-05-15
`Person:id`	95c5eb38325cc1f84721a389bb87a6627b9d3db5	fra	mc_fund_freezes	`mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510`	2024-08-27
`Person:id`	ac2d98e8bb5eb69bcc430c2ad4cb7cc2051deb6c		wikidata	`Q99004968`	2025-09-17
`Person:id`	609d3b956863362c9b9c62069ab48ae6c632027a		us_trade_csl	`ofac-31871`	2024-05-07
`Person:id`	9948aec6df6cbd9f19505ccda3983736be1d0635	eng	gb_hmt_sanctions	`gb-hmt-14033`	2025-07-28
`Person:id`	388c82fa9c6fb2931182106455a7b0ffdbe95af7	eng	us_sam_exclusions	`usgsa-s4mrtygrn`	2025-07-23
`Person:id`	63ed92031f9511afbcbdffeb78b090fa34654ae2		be_fod_sanctions	`eu-fsf-eu-6017-73`	2025-05-16
`Person:id`	670e260f2181a73d25d468853b772821d59688f8	eng	gb_hmt_sanctions	`gb-hmt-14033`	2025-07-28
`Person:id`	9f2d0c77ccc3b08463c94cdcee6b7470fe9cdcb5	pol	pl_mswia_sanctions	`plmswia-osoby-szwed-andriej`	2024-12-04
`Person:id`	803f597e6ad1551812280de64b898d63df4665b4	eng	us_cia_world_leaders	`us-cia-belarus-andrey-shved-prosecutor-general`	2023-08-16
`Person:id`	6f1bbac167e505fe280e9e891ad44cfc6cc591a0	jpn	jp_mof_sanctions	`ja-mof-ac249ac8980951c81763464b5115342c282c6867`	2024-10-14
`Person:id`	aa696d8abb2bd3d3d2c7617e60f40d7e120db957	eng	us_sam_exclusions	`usgsa-s4mrj5bbc`	2025-07-23
`Person:id`	8a929e227d60413eb33b816c37841a4c875ce27b		ua_nsdc_sanctions	`ua-nsdc-17559-sved-andrij-ivanovic`	2025-05-28
`Person:id`	c63661af70bc11eeb3a7f788dbadabc3ce8f96bb		eu_fsf	`eu-fsf-eu-6017-73`	2025-05-16
`Person:id`	7efa16004184ec50c12b2dd35a5d8394be6ba017		wikidata	`Q99004968`	2025-09-17
`Person:id`	e479d35c620a925571aa116cc22c6aea314a0653	fra	fr_tresor_gels_avoir	`fr-ga-3399`	2025-05-30
`Person:id`	fcd4a9537f210d8fb47264ef38ccc361dcfa0954		ca_dfatd_sema_sanctions	`ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935`	2025-05-19
`Person:id`	6d0a90e842da3b046d0cd9452eded7c5e422c6ad		ann_pep_positions	`Q99004968`	2025-07-01
`Person:id`	b0d8423d9d578ef4c178878c492c7dbde9aca75f	eng	us_ofac_sdn	`ofac-31871`	2025-06-02
`Person:id`	8b3e181b0d50612ac0abec599a8df0a5ab23312b		eu_travel_bans	`eu-tb-logical-126681`	2023-07-27
`Person:id`	8b25cc4dd86b94bb56f517e3b211f052b3089c9d	eng	us_sam_exclusions	`usgsa-s4mrtygrp`	2025-07-23
`Person:id`	42152ac8993df6fc77ebc3333a537ffd109eb8d7		wd_curated	`Q99004968`	2024-04-08
`Person:lastName`	Shved	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:lastName`	Швед	rus	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:lastName`	SHVED	eng	us_sam_exclusions	`usgsa-s4mrj5bbc`	2024-06-14
`Person:lastName`	SHVED	eng	us_sam_exclusions	`usgsa-s4mrtygrn`	2024-11-02
`Person:lastName`	SZWED	pol	pl_mswia_sanctions	`plmswia-osoby-szwed-andriej`	2024-12-04
`Person:lastName`	ШВЕД	bel	ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:lastName`	Shved		ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:lastName`	SHVED	fra	mc_fund_freezes	`mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510`	2024-08-14
`Person:lastName`	SHVED	eng	us_sam_exclusions	`usgsa-s4mrtygrp`	2024-11-02
`Person:lastName`	SHVED	eng	gb_fcdo_sanctions	`gb-fcdo-bel0084`	2024-05-09
`Person:lastName`	Shved		ca_dfatd_sema_sanctions	`ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935`	2024-08-06
`Person:lastName`	SHVED	eng	gb_hmt_sanctions	`gb-hmt-14033`	2023-04-20
`Person:lastName`	SHVED	fra	fr_tresor_gels_avoir	`fr-ga-3399`	2023-04-20
`Person:middleName`	Ivanavich	eng	us_ofac_sdn	`ofac-31871`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-31871`	2024-10-11
`Person:middleName`	Іванавіч	rus	us_ofac_sdn	`ofac-31871`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-31871`	2024-10-11
`Person:modifiedAt`	2021-02-27		eu_fsf	`eu-fsf-eu-6017-73`	2025-05-13
`Person:modifiedAt`	2021-02-27		be_fod_sanctions	`eu-fsf-eu-6017-73`	2025-05-13
`Person:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:modifiedAt`	2021-02-18	eng	gb_hmt_sanctions	`gb-hmt-14033`	2024-10-14
`Person:name`	Andrei Schwed	eng	wikidata	`Q99004968`	2023-07-18
`Person:name`	Андрей Иванович ШВЕД	rus	be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Andrei Ivanavich SHVED		be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Andrej Ivanavitj SJVED	swe	be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Andrej Ivanovitj SJVED	swe	be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Andrei Ivanovich SHVED		be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Андрэй Іванавіч ШВЕД	bel	be_fod_sanctions	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Andrei SHVED	eng	jp_mof_sanctions	`ja-mof-ac249ac8980951c81763464b5115342c282c6867`	2023-04-20
`Person:name`	アンドレイ・シュヴェド	jpn	jp_mof_sanctions	`ja-mof-ac249ac8980951c81763464b5115342c282c6867`	2023-04-20
`Person:name`	Andrey Ivanovich Shved		ca_dfatd_sema_sanctions	`ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935`	2024-08-06
`Person:name`	Andrei Ivanavich SHVED	fra	mc_fund_freezes	`mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510`	2024-08-14
`Person:name`	SHVED, Andrei Ivanavich		us_trade_csl	`ofac-31871`	2024-05-07
`Person:name`	Andrey SHVED	eng	us_cia_world_leaders	`us-cia-belarus-andrey-shved-prosecutor-general`	2023-08-16
`Person:name`	Andriej SZWED	pol	pl_mswia_sanctions	`plmswia-osoby-szwed-andriej`	2024-12-04
`Person:name`	Andrei Ivanavich SHVED	fra	fr_tresor_gels_avoir	`fr-ga-3399`	2023-04-20
`Person:name`	Shved Andrey		ua_nsdc_sanctions	`ua-nsdc-17559-sved-andrij-ivanovic`	2025-05-28
`Person:name`	Швед Андрей Иванович		ua_nsdc_sanctions	`ua-nsdc-17559-sved-andrij-ivanovic`	2025-05-28
`Person:name`	Швед Андрій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-17559-sved-andrij-ivanovic`	2023-04-20
`Person:name`	Shved Andrei Ivanavich		ch_seco_sanctions	`ch-seco-44152`	2023-06-18
`Person:name`	Андрэй Іванавіч ШВЕД		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:name`	Андрей Иванович ШВЕД		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:name`	Andrej Ivanavitj SJVED		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:name`	Andrei Ivanovich SHVED		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:name`	Andrej Ivanovitj SJVED		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:name`	Andrei Ivanavich SHVED		eu_travel_bans	`eu-tb-logical-126681`	2023-04-20
`Person:name`	Andrei Ivanavich SHVED	eng	gb_hmt_sanctions	`gb-hmt-14033`	2023-04-20
`Person:name`	Андрэй Іванавіч Швед	rus	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:name`	Andrei Ivanavich Shved	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:name`	Andrei Ivanavich SHVED	eng	gb_fcdo_sanctions	`gb-fcdo-bel0084`	2024-05-09
`Person:name`	Andrei Ivanovich SHVED	eng	gb_fcdo_sanctions	`gb-fcdo-bel0084`	2024-05-09
`Person:name`	Andrei Schwed		wd_peps	`Q99004968`	2025-06-16
`Person:name`	Андрэй Іванавіч ШВЕД	bel	eu_fsf	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Андрей Иванович ШВЕД	rus	eu_fsf	`eu-fsf-eu-6017-73`	2023-04-20
`Person:name`	Andrei Ivanovich SHVED		eu_fsf	`eu-fsf-eu-6017-73`	2023-04-20

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