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Individual11 sanctions listsRussia

Andrei Boevich KURBANOV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrei Boevich KURBANOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-EWLci9cV6L62CFJCeddjHA
Date of Birth
Jul 1, 1970
Place of Birth
Russia
Gender
male
Position
Полковник, військовослужбовець 64-ї окремої мотострілецької бригади 35 армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князе-Волконське)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-29 · Updates daily

Multi-List Designation

Andrei Boevich KURBANOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

14 Kolymazhnyy Pereulok, Moscow, Russia, 119019

Aliases (11)

Also Known As
Andrei Kurbanov
Андрей Боевич КУРБАНОВ
Andrej Bojevitj KURBANOV
Kurbanov Andrei Boevich
Курбанов Андрей Боевич
Kurbanov Andreу
アンドレイ・クルバノフ
Курбанов Андрій Боєвич
КУРБАНОВ Андрей Боевич
Kurbanov Andrii Boievych
Андрей Боевич Курбанов

Identification Numbers

TypeNumber
ID NumberУ-184386
ID Number4615 949409
Passport4615 949409

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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.