Statements: Andrei Ivanavich SHVED

Canonical ID: Q99004968 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Andrei Ivanavich	fra	mc_fund_freezes	`mc-freezes-fe8b926f39a53aeff4f890ffd3940e5bb450b510`	2024-08-14
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Андрей	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Андрэй	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-31871`	2023-04-20
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0084`	2024-05-09
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-4749`	2023-04-20
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-4749`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-4749`	2023-04-20
`Person:firstName`	Andrey	rus	ch_seco_sanctions	`ch-seco-4749`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-44152`	2023-04-20
`Person:firstName`	Andrei		gb_hmt_sanctions	`gb-hmt-14033`	2023-04-20
`Person:firstName`	ANDREI IVANAVICH	eng	us_sam_exclusions	`usgsa-s4mrj5bbc`	2024-06-14
`Person:firstName`	Andrey Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935`	2024-08-06
`Person:firstName`	Andrei Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-3399`	2023-04-20