Entity record
Andrei Fiodaravich SmalPerson
Andrei Fiodaravich Smal appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- СМАЛЬ, Андрэй Фёдаравіч (Cyrl)
- Andrei Fyodorovich Smal
- СМАЛЬ, Андрей Федорович (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0055 — Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (official source)
Key properties
- Place of birth
- Brest
- Nationality
- BY
- Position
- Deputy Chairman of the Investigative Committee
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrei Fiodaravich Smal. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-fiodaravich-smal-nk48c59039/
Machine-readable export (FTM + lineage): /people/andrei-fiodaravich-smal-nk48c59039/entity.json