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Individual12 sanctions listsRussia

Andrey Valerievich RYUMIN

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrey Valerievich RYUMIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Fd5TG7x4fSZNDZGFZnLZqH
Date of Birth
Jun 12, 1980
Place of Birth
Moscow
Gender
male
Position
General Director & Director of ROSSETI PJSC
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Andrey Valerievich RYUMIN appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • nz_russia_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Москва

Aliases (8)

Also Known As
Ryumin Andrey Valerievich
Андрей Валерьевич Рюмин
Рюмін Андрій Валерійович
Рюмин Андрей Валерьевич
Ryumin Andrey
Andrej Valerijevitj RJUMIN
Riumin Andrii Valeriiovych
Андрей Валерьевич РЮМИН

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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.