Record Summary
Henadz Kazakevich appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Uglich, Yaroslavl Region, Russia. The source data also lists the party under the name Evgenii Vladimirovich KRAIUSHKIN, Evgeny KRAYUSHIN, Evgenii KRAIUSHKIN) | (also Henadz Arkadzievich KAZAKEVICH) | (also LIMITED LIABILITY COMPANY INTER TOBACCO.
At a Glance
Show SAM Numbers
- f52a0124-658e-4220-8945-23c75b430da2
- 41ea1886-db02-4769-9410-573e4b915b24
- 48cb40d4-ad5e-4ea2-86bf-4082b6fc5762
- fda2bc50-fa88-47b8-9af1-e37403128c44
Show other names
Exclusion Actions
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Oct 30, 2024 | Indefinite | f52a0124…430da2 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Aug 9, 2021 | Indefinite | 41ea1886…915b24 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Dec 23, 2020 | Indefinite | 48cb40d4…fc5762 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Dec 23, 2020 | Indefinite | fda2bc50…128c44 |
Official SAM Details
- Dec 23, 2020 — OFAC actions active
- Aug 9, 2021 — OFAC action active
- Oct 30, 2024 — OFAC action active
- Termination — Listed as indefinite
(also LIMITED LIABILITY COMPANY INTER TOBACCO)
(also Henadz Arkadzievich KAZAKEVICH)
What This Record Shows
This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
Explore Related Federal Exclusion Records
More Prohibition/Restriction Exclusion Records
More Records Excluded by OFAC — Office of Foreign Assets Control
-
Dr. Ibrahim Awwad Ibrahim Al-Samarra'iIndividual Prohibition/Restriction
-
Maimaitiming MaimaitiIndividual Prohibition/RestrictionXX
-
Genava 11Vessel Prohibition/Restriction
-
Fateh Najm Eddine FarrajIndividual Prohibition/Restriction
-
Faris Mohamed Hassan Mana'aIndividual Prohibition/Restriction
-
Shefit XhaferiIndividual Prohibition/RestrictionXX
Other Federal Exclusions in YAROSLAVL REGION
-
Odk-Saturn Public Joint-Stock CompanySpecial Entity Prohibition/Restriction OFACRybinsk, Yaroslavl Region, Russia
-
Amt-SpetsaviaSpecial Entity Prohibition/Restriction OFACYaroslavl, Yaroslavl Region, Russia
-
Amt-SpecaviaSpecial Entity Prohibition/Restriction OFACYaroslavl, Yaroslavl Region, Russia
-
Amt-Spetsavia GroupSpecial Entity Prohibition/Restriction OFACYaroslavl, Yaroslavl Region, Russia
-
Mikhail Yakovlevich YevrayevIndividual Prohibition/Restriction OFACYaroslavl Region, Russia
-
Mikhail Yakovlevich EvraevIndividual Prohibition/Restriction OFACYaroslavl Region, Russia
More Individual Exclusion Records
-
Simone Courtney GueringerIneligible (Proceedings Completed) FEMASan Pedro, CA
-
Shawn Lamont BrownIneligible (Proceedings Completed) FEMALancaster, CA
-
Telvin Lamont BrownIneligible (Proceedings Pending) FEMALancaster, CA
-
Devante JeffersonIneligible (Proceedings Completed) FEMASan Diego, CA
-
'Abbas Abu-Ahmad FawwazProhibition/Restriction OFAC
-
'Abd Al-Rahman 'Abd Al-Nabi ShamsProhibition/Restriction OFACBahrain
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.