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Individual7 sanctions listsRussia

Andrey Vladimirovich GUDIN

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrey Vladimirovich GUDIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WzYdMMrXgyBU3wDi9rTpgT
Date of Birth
Jan 17, 1966
Gender
male
Position
Directeur général de JSC MZ RIP
First Seen
Jul 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-28 · Updates daily

Multi-List Designation

Andrey Vladimirovich GUDIN appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Andrej Gudin
Андрей Владимирович ГУДИН
Gudin Andrey Vladimirovich
Gudin Andrei
Гудин Андрей Владимирович
Гудін Андрій Володимирович
ГУДИН Андрей Владимирович
Hudin Andrii Volodymyrovych

Related Entities (10)

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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.