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.

Андрей Сергеевич БАКАЧ Андрэй Сяргеевіч БАКАЧ Andrei Sergeevich BAKACH Andrei Siarheevich BAKACH Andrej Sergejevitj BAKATJ Andrej Siarhejevitj BAKATJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1983-11-19T00:00:00.000Z
Place of birth
Minsk

Also known as

Aliases
Andrei Sergeevich BAKACH; Андрей Сергеевич БАКАЧ; Андрэй Сяргеевіч БАКАЧ; Andrei Siarheevich BAKACH; Andrej Sergejevitj BAKATJ; Andrej Siarhejevitj BAKATJ · First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee · Former Head of the Pervomaysky District Police Department of Minsk

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.