First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 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
Andrei Boevich KURBANOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
14 Kolymazhnyy Pereulok, Moscow, Russia, 119019
| Also Known As |
|---|
| Курбанов Андрій Боєвич |
| Kurbanov Andrei Boevich |
| Курбанов Андрей Боевич |
| アンドレイ・クルバノフ |
| Kurbanov Andreу |
| Andrej Bojevitj KURBANOV |
| Andrei Kurbanov |
| Андрей Боевич КУРБАНОВ |
| КУРБАНОВ Андрей Боевич |
| Kurbanov Andrii Boievych |
| Андрей Боевич Курбанов |
| Type | Number |
|---|---|
| ID Number | У-184386 |
| ID Number | 4615 949409 |
| Passport | 4615 949409 |
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Join the WaitlistThis 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.