Lists of sanctions
18.217.230.80
06.05.2025 08:30:02

Removed: Andrey Fedorovich SmalHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Belarus / Bélarus
Listed (1) 05.11.2020
Date of publication 04.09.2024

Names (1)

Last name/Name Smal
First name/Name Andrey Fedorovich
Full name/Name Andrey Fedorovich Smal
Type Name

Addresses (1)

Country Belarus
Full address Belarus / Bélarus

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.