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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI IOSIFOVICH MAKAREVICH · Andrei Iosifovich Makarevich · Andrei Makarevich · MAKAREVICH, Andrei Iosifovich · Андрей Иосифович Макаревич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANDREI IOSIFOVICH · Andrei · Андрей | [sources] | |||
| ID Number | 3090584A072PB8 | [sources] | |||
| Last name | MAKAREVICH · Makarevich · Макаревич | [sources] | |||
| Middle name | Iosifovich · Иосифович | [sources] | |||
| Tax Number | AC1072277 | [sources] | |||
| Unique Entity ID | JSTFQMR4K6D8 | [sources] | |||
| Address | 135A-81, Prospekt Pobyediteley, Minsk · BLR, MINSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-1-94-by-andrei-makarevich · ca-sema-1ec09cb47a08f82b3fa7fbce6d2decbe9e82fbfb · usgsa-s4mrvr2f8 · ca-sema-belarus-1-94 · ofac-33192For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 135A-81, Prospekt Pobyediteley, Minsk | Belarus | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3090584A072PB8 | Belarus | National ID No. | - | - | |