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Individual6 sanctions listsBelarus

Andrei Siarheevich BAKACH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrei Siarheevich BAKACH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-cznN7aq9EhdPYPkqroMN78
Date of Birth
Nov 19, 1983
Place of Birth
Minsk
Gender
male
Position
Ancien chef de la police du district Pervomaïsky à Minsk Premier chef adjoint de la direction des affaires intérieures du comité exécutif de Grodno/Hrodna.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Andrei Siarheevich BAKACH appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Andrei Sergeevich BAKACH
Andrej Siarhejevitj BAKATJ
Bakach Andrei Siarheevich
Andrej Sergejevitj BAKATJ
Андрей Сергеевич БАКАЧ
Андрэй Сяргеевіч БАКАЧ
БАКАЧ Андрэй Сяргеевiч
Bakach Andrei Sergeevich
БАКАЧ Андрей Сергеевич

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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.