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.

Andrei Vatslavovich GRUSHKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BY
Date of birth
1979-01-24T00:00:00.000Z

Also known as

Aliases
Andrei · Andrei Vaclavavich HRUSHKO · Andrei Vatslavovich GRUSHKO · Andrej Vatslavavitj HRUSJKO · Andrej Vatslavovitj GRUSJKO · Andrej Vatslavovitj GRUSJKO; Андрэй Вацлававіч ГРУШКО; Андрей Вацлавович ГРУШКО; Andrej Vatslavavitj HRUSJKO; Andrei Vaclavavich HRUSHKO; Andrei Vatslavovich GRUSHKO · Deputy Chairman of the Leninsky District Court of Brest · former Judge of the Leninsky District Court of Brest · Grushko · Vatslavovich · Андрей · Андрей Вацлавович ГРУШКО · Андрей Вацлавович ГРУШКО Андрэй Вацлававіч ГРУШКО Andrei Vatslavovich GRUSHKO Andrei Vaclavavich HRUSHKO Andrej Vatslavovitj GRUSJKO Andrej Vatslavavitj HRUSJKO · Андрэй · Андрэй Вацлававіч ГРУШКО · Вацлававiч · Вацлавович · ГРУШКО

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
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 · 5

BE_FODEU_FSFCH_SECOBE_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.
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.