Base
Individual4 sanctions listsINRussia

Andrei ANISIMOV

First seen Jun 12, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrei ANISIMOV
Entity Type
Individual (Person)
Countries
IN, Russia
OpenSanctions ID
NK-Mdnjjcgeqh2ZGUnif4sp9J
Date of Birth
Mar 14, 1984
Place of Birth
Shturm, Russia
Gender
male
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 15, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Andrei 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
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

New Delhi -; Khabarovsk; Khabarovsk Russia

Aliases (9)

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

Identification Numbers

TypeNumber
ID Number0704331276
Passport550869419

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tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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Zulfikar Hussain Rizvi SAYEDIndividual
tw_shtcus_ofac_sdnus_trade_csl
Sudhir KumarIndividual
tw_shtcus_ofac_sdnus_trade_csl
Varun PULAIndividual
us_ofac_sdnus_trade_csl
PAARICHEM RESOURCES LLPOrganization
us_ofac_sdnus_trade_csl

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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.