Is Andrey Ivanov sanctioned?

Yes, Andrey Ivanov appears on 9 sanctions lists: jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrey Ivanov on?

jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Andrey Ivanov first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Andrey Ivanov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Andrey Ivanov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-9xeBhqoitBu38LUuYuxUeb
Date of Birth: Feb 26, 1981
Gender: male
Position: Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrey Ivanov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

jp_mof_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Іванов Андрій Миколайович
Ivanov Andrey Nikolaevich
Andrey Nikolaevich IVANOV
Andrej Nikolajevitj IVANOV
アンドレイ・イワノフ
Иванов Андрей Николаевич
Андрей Николаевич ИВАНОВ
Ivanov Andrey
Андрей Николаевич Иванов
Ivanov Andrii Mykolaiovych
ИВАНОВ Андрей Николаевич

Identification Numbers

Type	Number
ID Number	1095611
ID Number	2701 493476
Passport	2701 493476

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHVED, Andrei IvanavichCSL

Specially Designated Nationals (SDN) - Treasury Department

KOLESNIK, Andrey IvanovichCSL

Specially Designated Nationals (SDN) - Treasury Department

GRIGORYEV, Andrey IvanovichCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Ji Sang JunIndividual

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Fuga BluemarineVessel

ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.