Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI IVANAVICH SHVED · ANDREI SHVED · Andrei Ivanavich SHVED · Andrei Ivanavich Shved · Andrei Ivanovich SHVED · | [sources] | |||
Other name | ANDREI IVANOVICH SHVED · ANDREY IVANOVICH SHVED · Andrei Ivanavich Schwed · Andrei Ivanavich Shved · Andrei Ivanovich SHVED · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Gomel/Homyel Region/Oblast, Glushkovichi · Belarus, Glushkovichi · Glushkovichi, Gomel/Homyel Oblast · Glushkovichi, Gomel/Homyel Oblast former USSR (now Belarus) · Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | ANDREI IVANAVICH · Andrei · Andrei Ivanavich · Andrey · Andrey Ivanovich · | [sources] | |||
Last name | SHVED · SZWED · Shved · ШВЕД · Швед | [sources] | |||
Middle name | Ivanavich · Ivanovich · Іванавіч · Иванович | [sources] | |||
Patronymic | Ivanavich · Ivanovich · Iванавiч · Іванавіч · Иванович | [sources] | |||
Second name | Ivanavich · Ivanovich | [sources] | |||
Wikidata ID | Q99004968 | [sources] | |||
Position | Chairman of the State Forensic Examination Committee of the Republic of Belarus (2013-2020) · Procureur général de Biélorussie · Procureur général de la République de Biélorussie · Prosecutor General · Prosecutor General of the Republic of Belarus · | [sources] | |||
Education | Doctor of Juridical Science (2022) · Doctor of Sciences · Faculty of Law of the Belarusian State University (-1996) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-3399
· ua-nazk-person-54
· gb-hmt-14033
· eu-tb-logical-126681
· us-cia-belarus-andrey-shved-prosecutor-general
· ca-sema-1-part-1-67-by-andrey-ivanovich-shved
· ofac-31871
· ua-nabc-person-54-shved-andrey-ivanovich
· ca-sema-1-67-by-andrey-ivanovich-shved
· ua-nsdc-17559-sved-andrij-ivanovic
· mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510
· NK-JDyryRpMnJQvCGvz2N3vF8
· ca-sema-belarus-1-67
· ee-san-ae4f0b1dd106b2d216acd7a39b358430ec8bffa4
· ja-mof-ac249ac8980951c81763464b5115342c282c6867
· eu-fsf-eu-6017-73
· plmswia-osoby-szwed-andriej
· gb-fcdo-bel0084
· ch-seco-44152
· lt-mag-4ff41d645e9fe6c778bf5afd00f8e306a7958c2c
· ch-seco-4749
· usgsa-s4mrj5bbc
· ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935
· NK-WMsgm7MaGyf8hysx3GFxH4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kiryl Shwed Close Associate | child | - | - | |
Ivan Schwed Close Associate | father | - | - | |
Angela Rayemskaya Person of interest · Close Associate | sibling | - | - | |
Aleh Schwed Close Associate | sibling | - | - | |
Zinaida Schwed Close Associate | mother | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Prosecutor General | - | - |