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Individual8 sanctions listsBelarus

Andrei Ramanavich TARASEVICH

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrei Ramanavich TARASEVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-WtUvxyp8SRwbTXjrsAWj6o
Date of Birth
Nov 10, 1974
Gender
male
Position
Judge of Glubokoye District Court
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Andrei Ramanavich TARASEVICH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

Also Known As
Andrej Tarasevič
Тарасевич Андрей Романович
Андрей Романович ТАРАСЕВИЧ
Андрэй Раманавіч ТАРАСЕВІЧ
Tarasevich Andrei Ramanavich
Andrej Ramanavič TARASEVIČ
Andrei Romanovich TARASEVICH
Andrej Ramanavitj TARASEVITJ
Тарасевіч Андрэй Раманавiч
Tarasevich Andrei
Тарасевич Андрій Романович
Andrej Romanovitj TARASEVITJ
Tarasevych Andrii Romanovych
Tarasevich Andrei Romanovich
Андрэй Раманавiч ТАРАСЕВIЧ
ТАРАСЕВIЧ Андрэй Раманавiч
ТАРАСЕВИЧ Андрей Романович

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
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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.