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Andrei Andreevich Anisimov

Sanctioned entity

Andrei Andreevich Anisimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI ANDREEVICH ANISIMOV · ANISIMOV, Andrei Andreevich · Andrei Andreevich Anisimov · Андрей Андреевич АНИСИМОВ				[sources]
Birth date	1989-10-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI ANDREEVICH · Andrei · Андрей				[sources]
Last name	ANISIMOV · Anisimov · АНИСИМОВ				[sources]
Middle name	Andreevich · Андреевич				[sources]
Registration number	`KDKUVRC1GWL5`				[sources]
Tax Number	`254300912027`				[sources]
Address	KHABAROVSK, RUS · Khabarovsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
Khabarovsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl8ys · ofac-49204

For experts: raw data explorer

Factsheet Data sources

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