Is Andrei Grigoryevich SVIRIDOV sanctioned?

Yes, Andrei Grigoryevich SVIRIDOV appears on 8 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Andrei Grigoryevich SVIRIDOV on?

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

When was Andrei Grigoryevich SVIRIDOV first sanctioned?

First designated on Dec 16, 2024.

Individual8 sanctions listsBelarus

Andrei Grigoryevich SVIRIDOV

First seen Dec 16, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Andrei Grigoryevich SVIRIDOV
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-MHvuTMMhbQjWAGRUQmrXmR
Date of Birth: Nov 24, 1983
Place of Birth: Республіка Білорусь
Gender: male
Position: Financial director of Dimicandum Invest Holding LTD
First Seen: Dec 16, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

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 2026-10-30 · Updates daily

Multi-List Designation

Andrei Grigoryevich SVIRIDOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (13)

Also Known As
Андрей Григорьевич СВИРИДОВ
Andrej Svirydau
Andrej Svirydav
Свиридов Андрій Григорович
Svirydau Andrei
Андрэй Рыгоравiч СВIРЫДАЎ
Svirydau Andrei Ryhoravich
Andrei Ryhoravich SVIRYDAU
Свірыдаў Андрэй Рыгоравiч
Sviridov Andrei Grigoryevich
Svyrydov Andrii Hryhorovych
СВIРЫДАЎ Андрэй Рыгоравiч
СВИРИДОВ Андрей Григорьевич

Identification Numbers

Type	Number
ID Number	KH 1801845
Passport	KH 1801845
Passport	КН 1801845
Passport	KH1801845

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us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

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jp_meti_rutw_shtcch_seco_sanctions+4 more

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ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

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ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

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ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

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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.