Lists › OFAC SDN › ofac_sdn-33192
Andrei Iosifovich MAKAREVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33192.
Programs
Names and aliases
| Andrei Iosifovich MAKAREVICH | primary |
Identifiers
| Tax ID No. | AC1072277 | Belarus |
| National ID No. | 3090584A072PB8 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1984-05-09 |
| Addresses | 135A-81, Prospekt Pobyediteley Minsk Belarus |
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.