Base
Individual4 sanctions listsRussia

Andrei Andreevich Anisimov

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrei Andreevich Anisimov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-MChhBPx4C5nHLJcu6FyhQQ
Date of Birth
Feb 10, 1989
Gender
male
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 Andreevich Anisimov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Khabarovsk; Khabarovsk Russia

Aliases (6)

Also Known As
Андрей Андреевич АНИСИМОВ
Анисимов Андрей Андреевич
Анісімов Андрій Андрійович
Anisimov Andrei
ANISIMOV, Andrei Andreevich
Anisimov Andrii Andriiovych

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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.