MAKAREVICH, Andrei Iosifovich — OFAC Sanctioned (BELARUS-EO14038, individual)
MAKAREVICH, Andrei Iosifovich — OFAC Sanctioned (BELARUS-EO14038, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKAREVICH, Andrei Iosifovich; Type: individual; Sanctions program: BELARUS-EO14038.
| Name | MAKAREVICH, Andrei Iosifovich |
|---|---|
| Type | individual |
| Sanctions program | BELARUS-EO14038 |
| Remarks | DOB 09 May 1984; nationality Belarus; Gender Male; National ID No. 3090584A072PB8 (Belarus); Tax ID No. AC1072277 (Belarus). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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