Base
Individual4 sanctions listsRussia

Andrey Vasilevich ZHARKOV

First seen Feb 21, 2026 · Last confirmed Oct 18, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Andrey Vasilevich ZHARKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-AonW79nDRvS8YxrEC39kPT
Date of Birth
May 23, 1974
Gender
male
Position
directeur général d'Obschestvo s ogranichennoj otvetstvennostju Predprijatie Aeroteh
First Seen
Feb 21, 2026
Last Confirmed On List
Oct 18, 2026
Last Updated
Oct 15, 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 2026-10-18 · Updates daily

Multi-List Designation

Andrey Vasilevich ZHARKOV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Жарков Андрей Васильевич
Жарков Андрій Васильович
Zharkov Andrei
Андрей Васильевич ЖАРКОВ
Zharkov Andrii Vasylovych

Identification Numbers

TypeNumber
ID Number032605383182

Related Entities (10)

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.