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Home › Search › Andrei Fiodaravich Smal

Andrei Fiodaravich Smal

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Belarus
Place of birth
Brest, Former USSR Currently Belarus
Role
Deputy Chairman of the Investigative Committee

Also known as

Aliases
Andrei Fyodorovich Smal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0055) Belarus 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.