⚠
Listed on sanctions / export-control lists
Андрей Федорович СМАЛЬ
EU financial sanctions
Individual · 1 listing(s)
Андрей Федорович СМАЛЬ appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-06 | EU financial sanctions · listed · Programs: BLR · listed for 5 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | BLR |
|---|---|
| Listed on | 2020-11-06 |
| Aliases | Андрэй Фёдаравіч СМАЛЬ; Andrei Fyodorovich SMAL; Andrei Fiodaravich SMAL; Andrej Fedorovitj SMAL; Andrej Fjodaravitj SMAL |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Андрей Федорович СМАЛЬ and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →