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Individual12 sanctions listsUkraine

Andriy Leonidovich SIGUTA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andriy Leonidovich SIGUTA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-aiuAaAn7AHViMb7H6n7CUU
Date of Birth
May 5, 1979
Place of Birth
Berdyansk, Zaporizhzhia region, Ukraine
Gender
male
Position
「メリトポリ区長」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-26 · Updates daily

Multi-List Designation

Andriy Leonidovich SIGUTA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol; 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE; 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine; 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia; 26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukraine

Aliases (20)

Also Known As
Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA （SIHUTA）
Сигута Андрей Леонидович
Андрій Леонідович Сігута
アンドリー
SIGUTA, Andriy Leonidovich
Сігута Андрій Леонідович
Sihuta Andrii
Andrey SIGUTA
Андрей Леонидович СИГУТА
Siguta Andrey Leonidovich
Siguta Andrei
Andrey Leonidovich SIGUTA
アンドリー（アンドレイ）・シフタ（シグタ）
Андрiй Леонiдович СIГУТА
СІГУТА Андрій Леонідович
Андрій Леонідович СІГУТА
СИГУТА Андрей Леонидович
Андрей Леонидович Сигута
Sihuta Andrii Leonidovych
Andrei Leonidovich Siguta

Identification Numbers

TypeNumber
ID Number2897911059

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Доброс Анжеліка ОлексіївнаIndividual
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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.