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Individual4 sanctions listsRussiaIN

Andrei ANISIMOV

First seen Jun 12, 2024 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrei ANISIMOV
Entity Type
Individual (Person)
Countries
Russia, IN
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
Nov 1, 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 2026-11-01 · 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
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

New Delhi -; Khabarovsk Russia; Khabarovsk

Aliases (9)

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

Identification Numbers

TypeNumber
ID Number0704331276
Passport550869419

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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.