Lists › OFAC SDN › ofac_sdn-31871
Andrei Ivanavich SHVED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31871.
Programs
Names and aliases
| Andrei Ivanavich SHVED | primary |
| Andrei Ivanovich SHVED | alias (strong) |
| Andrey Ivanovich SHVED | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1973-04-21 |
| Birth places | Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus |
| Addresses | Belarus |
Same name on other lists
Andrej Ivanavitj SJVED (eu_fsf), Andrei Ivanavich SHVED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.