Andrei Iosifovich Makarevich

Sanctioned entity

Born 9 May 1984 (42 years old),Belarus. Named in 3 sanctions listings.

Sanctions and listings3

Listed
2 Dec 2021
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 94international.gc.ca international.gc.ca
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33192treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	AC1072277
ID number	3090584A072PB8
Tax number	AC1072277
Tax ID no	AC1072277	Belarus
National ID no	3090584A072PB8	Belarus

Other names3

Also known as3

Андрей Иосифович МакаревичAndrei MakarevichMAKAREVICH, Andrei Iosifovich

Addresses3

Minsk, 135A-81, Prospekt Pobyediteley
135А-81, пр-т Победителей, Минск
MINSK

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