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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TARASEVICH Andrei Romanovich

Date of Birth: 1974-11-10

Type: individual

Updated: 2026-06-02 14:31:31

Accuracy: 90

Information:

Function: Judge of Glubokoye District Court
Alias: ТАРАСЕВІЧ Андрэй Раманавіч
Alias: ТАРАСЕВИЧ Андрей Романович
Alias: TARASEVICH Andrei Romanovich
Alias: TARASEVICH Andrei Ramanavich
Alias: TARASEVITJ Andrej Romanovitj
Alias: TARASEVITJ Andrej Ramanavitj
Alias: TARASEVIČ Andrej Ramanavič
Alias: Tarasevič Andrej
Birth: 1974-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions