First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
8 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 Mikalaevich Gurtsevich appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Andrej Nikolajevitj GURTSEVITJ |
| Андрей Николаевич ГУРЦЕВИЧ |
| Andrey Nikolayevich Gurtsevich |
| Andrej Mikalajevitj HURTSEVITJ |
| Andrei Nikolaevich Gurtsevich |
| Gurtsevich Andrei Mikalaevich |
| Андрэй Мікалаевіч ГУРЦЕВИЧ |
| Андрей Микалаевич Гурцевич |
| Andrei Nikolaevich GURTSEVICH |
| ГУРЦЕВИЧ Андрей Николаевич |
| ГУРЦЕВИЧ Андрэй Мiкалаевiч |
| Gurtsevich Andrei Nikolaevich |
| Type | Number |
|---|---|
| ID Number | MP3849920 |
| ID Number | 3270771C016PB2 |
| Passport | MP3849920 |
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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.