Is Андреєв Дмитро Олександрович sanctioned?

Yes, Андреєв Дмитро Олександрович appears on 1 sanctions list: ua_nsdc_sanctions.

When was Андреєв Дмитро Олександрович first sanctioned?

First designated on Aug 17, 2025.

Individual1 sanctions list

Андреєв Дмитро Олександрович

First seen Aug 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Андреєв Дмитро Олександрович
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-2LdfW7wiHhQrVRvgT8NfgQ
Date of Birth: Jan 17, 1979
First Seen: Aug 17, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Андреев Дмитрий Александрович
Андрєєв Дмитро Олександрович
Andreev Dmitrii
Andreiev Dmytro Oleksandrovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.