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Andrei Fyodorovich SMAL

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
BLR
Date of birth
1973-08-01T00:00:00.000Z
Place of birth
Brest
Role
Deputy Chairman of the Investigative Committee

Also known as

Aliases
Andrei · Andrei Fiodaravich Smal · Andrei Fiodaravich SMAL · Andrei Fiodaravich SMAL; Андрей Федорович СМАЛЬ; Andrej Fedorovitj SMAL; Andrei Fyodorovich SMAL; Andrej Fjodaravitj SMAL; Андрэй Фёдаравіч СМАЛЬ · Andrei Fyodorovich Smal · Andrei Fyodorovich SMAL · Andrej Fedorovitj SMAL · Andrej Fjodaravitj SMAL · Former Deputy Chairman of the Investigative Committee · Fyodorovich · Smal · Андрей · Андрей Федорович СМАЛЬ · Андрей Федорович СМАЛЬ Андрэй Фёдаравіч СМАЛЬ Andrei Fyodorovich SMAL Andrei Fiodaravich SMAL Andrej Fedorovitj SMAL Andrej Fjodaravitj SMAL · Андрэй · Андрэй Фёдаравіч СМАЛЬ · СМАЛЬ · Фёдаравiч · Федорович

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0055) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 11/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Fyodorovich SMAL sanctioned?

Yes. Andrei Fyodorovich SMAL (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, the earliest dated 2020-11-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Fyodorovich SMAL?

Andrei Fyodorovich SMAL is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD under programs BLR, UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Andrei Fyodorovich SMAL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-11-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Fyodorovich SMAL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.