SDN list · entry 46549
SHKADAREVICH Alexei Petrovich
Yes. SHKADAREVICH Alexei Petrovich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46549, added on December 5, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | December 5, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHKADAREVICH Alexei Petrovich | Primary name | strong |
| Шкадаревич Алексей Петрович | Primary name | strong |
| Shkadarevich Aliaksei Piatrovich | A.K.A. | strong |
| Шкадарэвіч Аляксей Пятровіч | A.K.A. | strong |
| Shkadarevich Alexey | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3271047A006PB4 | Belarus |
Details published by OFAC
| Date of birth | October 27, 1947 |
|---|---|
| Nationality | Belarus |
| Address | Parnikovaja vulica, 11, ap. 12, Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)