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Andrei Iosifovich Makarevich

Sanctioned entity

Andrei Iosifovich Makarevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Iosifovich Makarevich · Andrei Makarevich · MAKAREVICH, Andrei Iosifovich · Андрей Иосифович Макаревич				[sources]
Birth date	1984-05-09				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Andrei · Андрей				[sources]
ID Number	`3090584A072PB8`				[sources]
Last name	Makarevich · Макаревич				[sources]
Middle name	Iosifovich · Иосифович				[sources]
Tax Number	`AC1072277`				[sources]
Address	135A-81, Prospekt Pobyediteley, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
135A-81, Prospekt Pobyediteley, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3090584A072PB8`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-1-94-by-andrei-makarevich · ofac-33192 · ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb · rupep-person-13338 · ca-sema-belarus-1-94

For experts: raw data explorer

Factsheet Data sources

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