Is Andrei Alexandrovich USTINSKY sanctioned?

Yes, Andrei Alexandrovich USTINSKY appears on 7 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Andrei Alexandrovich USTINSKY on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Andrei Alexandrovich USTINSKY first sanctioned?

First designated on Oct 23, 2025.

Individual7 sanctions lists

Andrei Alexandrovich USTINSKY

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Andrei Alexandrovich USTINSKY
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-HV9hPgSWTHKusjeCAzSM5J
Date of Birth: Mar 3, 1980
Gender: male
Position: Directeur du Corps de cadets cosaque républicain “général de corps aérien Alexander Efimov”
First Seen: Oct 23, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 Alexandrovich USTINSKY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Устинский Андрей Александрович
Ustinsky Andrey Alexandrovich
Устинський Андрій Олександрович
Устинських Андрій Олександрович
Устинских Андрей Александрович
Ustinskikh Andrei
Andrey Alexandrovich USTINSKY
Ustinsky Andrei
Андрей Александрович УСТИНСКИЙ
УСТИНСКИЙ Андрей Александрович
Ustinsky Andrei Alexandrovich
Ustynskyi Andrii Oleksandrovych

Identification Numbers

Type	Number
Passport	male

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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.