Andrei Ivanovich SHVED
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.
Identity
- Type
- person
- Nationality
- BLR
- Date of birth
- 1973-04-21T00:00:00.000Z
- Place of birth
- Glushkovichi
- Role
- Prosecutor General
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0084) Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2021/339 (OJ L68)) publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to OFAC SDN
BELARUS— OFAC SDN: BELARUS Belarus publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 19/03/2021 | source ↗ |
| EU_FSF | BLR | EU FSF: BLR (2021/339 (OJ L68)) | 26/02/2021 | source ↗ | |
| UK_OFSI | UK-Belarus | UK OFSI: Belarus (BEL0084) | Belarus | 18/02/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | — | source ↗ |
| OFAC_SDN | BELARUS | OFAC SDN: BELARUS | Belarus | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | 07/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 11
Frequently asked questions
Is Andrei Ivanovich SHVED sanctioned?
Yes. Andrei Ivanovich SHVED (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN, the earliest dated 2020-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Andrei Ivanovich SHVED?
Andrei Ivanovich SHVED is listed by Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN under programs CH-Belarus, BLR, UK-Belarus. See the designations for the issuing authority and source URL of each.
When was Andrei Ivanovich SHVED first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Andrei Ivanovich SHVED 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.