Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI SMAL · Andrei Fiodaravich SMAL · Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · | [sources] | |||
Other name | Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · Smal Andrei Fyodorovich · Андрей Смаль · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Brest · Belarus, Brest · Brest · Brest Former USSR Currently Belarus · Brest (ex-URSS) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Andrei · Andrei Fiodaravich · Andrey Fedorovich · Андрей · Андрэй | [sources] | |||
Last name | SMAL · Smal · СМАЛЬ | [sources] | |||
Patronymic | Fiodaravich · Fyodorovich · Федорович · Фёдаравiч | [sources] | |||
Second name | Fiodaravich · Fyodorovich | [sources] | |||
Wikidata ID | Q98835111 | [sources] | |||
Position | Ancien vice-président du comité d'enquête · Ancien vice-président du comité d’enquête · Deputy Chairman of the Investigative Committee · Former Deputy Chairman of the Investigative Committee | [sources] | |||
Education | Grodno State Medical University (-1996) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-3279
· ca-sema-1-50-by-andrey-fedorovich-smal
· gb-hmt-13990
· NK-fg28HQy9icpKW6jbj9SikC
· ca-sema-belarus-1-50
· gb-fcdo-bel0055
· ch-seco-43988
· ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712
· ee-san-499af035284c3d632ca85012220c5765fd10b23b
· lt-mag-b53db8f76d890213ce71a721e0eb716b5138a922
· eu-tb-logical-126308
· mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e
· eu-fsf-eu-5963-15
For experts: raw data explorer
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