Base
Individual9 sanctions listsBelarus

Andrei Mikalaevich Gurtsevich

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrei Mikalaevich Gurtsevich
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-KKyTyMfgSopwCo6Ff8SNDu
Date of Birth
Jul 27, 1971
Place of Birth
Belarus
Gender
male
Position
général de division
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Andrei Mikalaevich Gurtsevich appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Gurtsevich Andrei Mikalaevich
Andrei Nikolaevich Gurtsevich
Андрей Николаевич ГУРЦЕВИЧ
Andrey Nikolayevich Gurtsevich
Andrej Mikalajevitj HURTSEVITJ
Andrej Nikolajevitj GURTSEVITJ
Андрэй Мікалаевіч ГУРЦЕВИЧ
Андрей Микалаевич Гурцевич
Gurtsevich Andrei Nikolaevich
ГУРЦЕВИЧ Андрэй Мiкалаевiч
ГУРЦЕВИЧ Андрей Николаевич
Andrei Nikolaevich GURTSEVICH

Identification Numbers

TypeNumber
ID NumberMP3849920
ID Number3270771C016PB2
PassportMP3849920

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.