Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI ANATOLIEVICH Gurzhiy · ANDREI ANATOLIEVICH Gurzhy · | [sources] | |||
Other name | ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI ANATOLJEVICH GURZHY · ANDREI GURZHY · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ANDREI · ANDREI ANATOLEVICH · ANDREI ANATOLIEVICH · ANDREI ANATOLJEVICH · ANDREY ANATOLIEVICH · | [sources] | |||
Last name | GURZHII · GURZHIY · GURZHY · Gurzhii · Gurzhiy · | [sources] | |||
Middle name | Anatolevich · Anatolievich · Anatoljevich · Анатольевiч · Анатольевич | [sources] | |||
Patronymic | Anatolievich · Анатольевiч · Анатольевич | [sources] | |||
Registration number | HGSLULLJ8L49 · T8Q2U4C99FP3 · T8SFQNMENES5 · T8SYNGNB3ZQ7 · T8W6PQBHN8Y9 | [sources] | |||
Second name | ANATOLIEVICH · Anatolievich · Anatolyevich | [sources] | |||
Unique Entity ID | HGSLULLJ8L49 · T8Q2U4C99FP3 · T8SFQNMENES5 · T8SYNGNB3ZQ7 · T8W6PQBHN8Y9 | [sources] | |||
Position | Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC) | [sources] | |||
Address | BLR, HOMEL OBLAST · Homel Oblast | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7
· usgsa-s4mrtygrx
· fr-ga-2609
· gb-fcdo-bel0036
· mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
· eu-tb-logical-125526
· lt-mag-0308c680fb8c66f62b534768cd4f731299aab34c
· ca-sema-1-21-by-andrey-anatolyevich-gurzhiy
· ca-sema-1-part-1-21-by-andrey-anatolyevich-gurzhiy
· ofac-31912
· ch-seco-43652
· usgsa-s4mrtygry
· ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
· usgsa-s4mrj5bbg
· usgsa-s4mrtygs1
· usgsa-s4mrtygrz
· ca-sema-belarus-1-21
· eu-fsf-eu-5810-67
· gb-hmt-13953
· rupep-person-8228
· usgsa-s4mrtygs0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Homel Oblast | Belarus |