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Individual9 sanctions listsRussia

Andrey Nikolaevich IVANOV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Andrey Nikolaevich IVANOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-9xeBhqoitBu38LUuYuxUeb
Date of Birth
Feb 26, 1981
Gender
male
Position
Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Andrey Nikolaevich IVANOV appears on 9 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
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

TypeNumber
ID Number2701 493476
ID Number1095611
Passport2701 493476

Related Entities (10)

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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.