1 SapherCheck records found for Person Andrey fedorovich smal
1. Andrey Fedorovich Smal
| Profile Type | PERSON |
|---|---|
| Name |
ANDREY FEDOROVICH SMAL
|
| First Name |
ANDREY FEDOROVICH
|
| Last Name |
SMAL
|
| Country |
BELARUS
|
| Birth Date |
1973-08-01
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Belarus / Bélarus| 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: 50 Country: Canada Entity: ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712 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 |