Base
Individual4 sanctions listsRussia

Andrei Gasilov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrei Gasilov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-DegdwNLTGdsMZo7YGPgpF9
Date of Birth
Jul 14, 1982
Place of Birth
Gorky, Russia
Gender
male
Position
株式会社アルグメント単独株主
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Andrei Gasilov 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
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow

Aliases (7)

Also Known As
Гасилов Андрій Валерійович
Andrei Valeryevich Gasilov
GASILOV, Andrei Valeryevich
アンドレイ・ガシロフ
Гасилов Андрей Валерьевич
Gasilov Andrei
Hasylov Andrii Valeriiovych

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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.