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ID Number	3090584A072PB8
Profile Type	PERSON
Name	ANDREI IOSIFOVICH MAKAREVICH MAKAREVICH, ANDREI IOSIFOVICH Андрей Иосифович Макаревич ANDREI MAKAREVICH
First Name	Андрей ANDREI
Middle Name	IOSIFOVICH Иосифович
Last Name	Макаревич MAKAREVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1984-05-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AC1072277
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	135A-81, PROSPEKT POBYEDITELEY, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33192

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 94 Country: Canada Entity: NK-4x9DyLnnaiJwLwS65qP2nW Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33192 Country: United States Entity: NK-4x9DyLnnaiJwLwS65qP2nW Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx