Is Andrei Ramanavich TARASEVICH sanctioned?

Yes, Andrei Ramanavich TARASEVICH appears on 8 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrei Ramanavich TARASEVICH on?

eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions

When was Andrei Ramanavich TARASEVICH first sanctioned?

First designated on Aug 4, 2023.

Individual8 sanctions listsBelarus

Andrei Ramanavich TARASEVICH

First seen Aug 4, 2023 · Last confirmed Sep 14, 2026 · Last updated Sep 14, 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: Sep 14, 2026
Last Updated: Sep 14, 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 2026-09-14 · 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_travel_bans
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

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

Related Entities (10)

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eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more

Victor Vladimirovich SoykoIndividual

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Sergei Yevgenevich ZubkovIndividual

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Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

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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.