VerifySanctions

SDN list · entry 31871

Shved Andrei Ivanavich

Yes. Shved Andrei Ivanavich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 31871, added on June 21, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS
Typeindividual
Added to the listJune 21, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shved Andrei IvanavichPrimary namestrong
Швед Андрэй ІванавічPrimary namestrong
Shved Andrei IvanovichA.K.A.strong
Швед Андрей ИвановичA.K.A.strong
Shved Andrey IvanovichA.K.A.strong

Details published by OFAC

Date of birthApril 21, 1973
Place of birthGlushkovichi, Lelchitsy District, Gomel Oblast, Belarus
NationalityBelarus
AddressBelarus
GenderMale

Legal basis