Base
Individual7 sanctions listsBelarus

Andrei Mikalaevich DAILIDA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrei Mikalaevich DAILIDA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-c77yMbtzaZiL4d3iyvoAcr
Date of Birth
Jul 1, 1974
Gender
male
Position
Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-30 · Updates daily

Multi-List Designation

Andrei Mikalaevich DAILIDA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (11)

Also Known As
Andrej Mikalajevitj DAJLIDA
Andrei Nikolaevich DAILIDA
Андрей Николаевич ДАЙЛИДА
Andrej Nikolajevitj DAJLIDA
Dailida Andrei Mikalaevich
Андрэй Мікалаевіч ДАЙЛІДА
Андрей Ниĸолаевич ДАЙЛИДА
ДАЙЛIДА Андрэй Мiкалаевiч
ДАЙЛИДА Андрей Ниĸолаевич
Андрэй Мiкалаевiч ДАЙЛIДА
Dailida Andrei Nikolaevich

Identification Numbers

TypeNumber
ID NumberKH2133825
PassportKH2133825

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.