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Ivanov Andrej Nikolaevich

War crimes · Sanctioned entity

Ivanov Andrej Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY NIKOLAYEVICH IVANOV · Andrey Nikolayevich Ivanov · IVANOV, Andrey Nikolayevich · Ivanov Andrej Nikolaevich · Ivanov Andrii Mykolaiovych · 3 more...				[sources]
Other name	Ivanov Andrei · Іванов Андрій Миколайович · Иванов Андрей Николаевич				[sources]
Birth date	1983-04-13				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREY NIKOLAYEVICH · Andrey · Андрей				[sources]
ID Number	`B90381` · `M0381`				[sources]
INN	`235604484502`				[sources]
Last name	IVANOV · Ivanov · Иванов				[sources]
Middle name	Nikolayevich · Николаевич				[sources]
Registration number	`F2CDQD8ZETQ2`				[sources]
Wikidata ID	Q120854390				[sources]
Address	House - 113A, 352303 Ust-Labinskiy · House - 36/ APPT - 3, 140415 Kolomna · Moskovskaya Oblast · UST-LABINSKIY, RUS, 352303				[sources]
Source link	myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-06-27

Descriptions

member of the Wagner PMC 1983-04-13

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
House - 36/ APPT - 3, 140415 Kolomna	Russia
Moskovskaya Oblast	Russia
House - 113A, 352303 Ust-Labinskiy	Russia

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`B90381`	Russia	Identification Number	-	-
`M0381`	Russia	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-27	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-43797 · usgsa-s4mrqm3w8 · ua-nsdc-26338-ivanov-andrij-mikolajovic · NK-GosnvKKPNni7V2G7eZjTVp · rumy-f433c40802261ed5f38b71046ae5a7c326075f72 · ua-nazk-person-27076

For experts: raw data explorer

Factsheet Descriptions Data sources

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