amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Andrei Iosifovich MAKAREVICH

Andrei Iosifovich MAKAREVICH

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1984-05-09T00:00:00.000Z

Also known as

Aliases
Andrei Makarevich · MAKAREVICH, Andrei Iosifovich

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 02/12/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 3

OFAC_SDNCA_GACUS_TRADE_CSL

More sanctioned entities from Belarus

person

Vladimir Vladimirovich VASHKEVICH

 person

Aleksandr Ivanovich ALYOKSA

 person

Dmitriy Mikhaylovich KORZYUK

 person

Dmitry Aleksandrovich PANTUS

 person

Victor Vladimirovich SOYKO

 person

Pavel Georgievich TOPUZIDIS

 person

Dmitry Anatolievich MIHOLAP

 person

Oleg Leonidovich VOINOV

View all sanctioned entities from Belarus →

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 Iosifovich MAKAREVICH sanctioned?

Yes. Andrei Iosifovich MAKAREVICH (individual) is subject to 2 active sanctions designations from Canada GAC, OFAC SDN, the earliest dated 2021-12-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Iosifovich MAKAREVICH?

Andrei Iosifovich MAKAREVICH is listed by Canada GAC, OFAC SDN under programs CA-Belarus, BELARUS-EO14038. See the designations for the issuing authority and source URL of each.

When was Andrei Iosifovich MAKAREVICH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-12-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Andrei Iosifovich MAKAREVICH 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.