Andrei Ramanavich Andrei Romanovich Tarasevich

Sanctioned

Last update: 01/06/2026

Name: Andrei Ramanavich Andrei Romanovich Tarasevich

Gender: label.gender.m

Birth: 1974-11-10

Nationality: BLR

Person type: label.person_type.P

Other names: Andrej Ramanavič Tarasevič, Andrej Tarasevič, андрэй раманавіч тарасевіч, андрей романович тарасевич, Andrej Ramanavitj Tarasevitj, Andrei Ramanavich Tarasevich, Andrei Romanovich Tarasevich, Andrej Romanovitj Tarasevitj, Andrei Ramanavich Andrei Romanovich Tarasevich, Tarasevich Andrei Ramanavich

Aliases: Andrei Romanovich Tarasevich, андрэй раманавiч тарасевiч, андрей романович тарасевич, Andrei Ramanavich Tarasevich, Belarusian: андрэй раманавiч тарасевiч, Russian: андрей романович тарасевич, Andrei Ramanavich Tarasevich, Belarusian: андрэй раманавiч тарасевiч, Russian: андрей романович тарасевич

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Andrei Tarasevich est un juge biélorusse qui siège dans un tribunal du district de Glubokoye. Il a rendu des jugements motivés par des considérations politiques à l'encontre des opposants aux autorité
-	Judge of Glubokoye District Court
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Glubokoye District Court, Judge
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Glubokoye District Court, Judge
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Glubokoye District Court, Judge

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Frequently Asked Questions

1. Does Andrei Ramanavich Andrei Romanovich Tarasevich have any sanctions?

Yes, Andrei Ramanavich Andrei Romanovich Tarasevich is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Ramanavich Andrei Romanovich Tarasevich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrei Ramanavich Andrei Romanovich Tarasevich:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.