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Individual4 sanctions listsRussia

Andrei Denisovich Zalevskii

First seen Dec 12, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Andrei Denisovich Zalevskii
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-5sTGNBV2ECvJSXkMhzZBuy
Date of Birth
Nov 2, 1997
Gender
male
First Seen
Dec 12, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-09-15 · Updates daily

Multi-List Designation

Andrei Denisovich Zalevskii appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (8)

Also Known As
Залевский Андрей Денисович
ZALEVSKII, Andrei Denisovich
Залевський Андрій Денисович
Zalevskii Andrei
Andrei Denisovich Zalevski
ZALEVSKI DENISOVICH, Andrei
Zalevskyi Andrii Denysovych
ZALEVSKII

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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.