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Individual12 sanctions listsRussia

Andrei Andreevich Zadachin

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

Entity Overview

Full Name
Andrei Andreevich Zadachin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-CAntk5TPurzi5WcSqQHRSA
Date of Birth
Aug 22, 1990
Place of Birth
Moscow, RUSSIAN FEDERATION
Gender
male
Position
Justice Major
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Andrei Andreevich Zadachin appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • us_klepto_hr_visa
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (9)

Also Known As
Andrej Zadačin
Andrei Andreevich ZADACHIN
Andrej Andrejevič ZADAČIN
Andrej Andrejevitj ZADATJIN
ZADACHIN, Andrei Andreevich
ANDREI ZADACHIN
Андрей Андреевич Задачин
Andrey Andreevich ZADACHIN
ЗАДАЧИН Андрей Андреевич

Identification Numbers

TypeNumber
ID Number771577190559
ID NumberYBLWST14JJ39

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.