The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13990
What alternative names has Andrei Fiodaravich Smal used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Andrei Fiodaravich Smal
Primary name
СМАЛЬ, Андрэй Фёдаравіч
Andrei Fyodorovich Smal
Primary name variation
СМАЛЬ, Андрей Федорович
What are the personal details of Andrei Fiodaravich Smal?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Brest
Former USSR Currently Belarus
Belarus
Deputy Chairman of the Investigative Committee
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.