Base
Individual9 sanctions listsRussia

Andrey Alexandrovich USTINSKY

First seen Oct 23, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Andrey Alexandrovich USTINSKY
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-eTQWQ9uhvRgyCVQQNPiN2d
Date of Birth
Mar 3, 1980
Gender
male
Position
Directeur du Corps de cadets cosaque républicain “général de corps aérien Alexander Efimov”
First Seen
Oct 23, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

Andrey Alexandrovich USTINSKY appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (18)

Also Known As
Устинский Андрей Александрович
Устинских Андрей Александрович
Ustinsky Andrey Alexandrovich
Устинський Андрій Олександрович
Andrei USTINSKY
Андрей Александрович УСТИНСКИЙ
Ustinskikh Andrei
Ustinsky Andrei
Andrei Alexandrovich USTINSKY
Устинських Андрій Олександрович
Andrey Alexandrovich USTINSKIKH
Ustinsky Andrei Alexandrovich
Ustinskikh
УСТИНСКИЙ Андрей Александрович
Андрей Александрович Устинских
Андрей Александрович Устинский or Устинских
Ustynskyi Andrii Oleksandrovych
Andrei Aleksandrovich

Identification Numbers

TypeNumber
Passportmale

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentCompany
tw_shtcus_trade_cslua_nsdc_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Limited Liability Company Osnova LabOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.