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Individual11 sanctions listsUkraine

Andrey Sergeevich VOROSHILOV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrey Sergeevich VOROSHILOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-gpLsSMwWr2LmZnCiF8SosR
Date of Birth
Apr 2, 1978
Gender
male
Position
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-29 · Updates daily

Multi-List Designation

Andrey Sergeevich VOROSHILOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (17)

Also Known As
Andrey VOROSHILOV
Andrey Sergeyevich VOROSHILOV
アンドレイ・ヴォロシロフ
Андрей Сергеевич ВОРОШИЛОВ
Voroshilov Andrey
Andrij Serhijovytj VOROSJYLOV
Ворошилов Андрій Сергійович
Ворошилов Андрей Сергеевич
Andrei VOROSHILOV
Андрій Сергійович ВОРОШИЛОВ
Andrej Sergejevitj VOROSJILOV
Voroshilov Andrey Sergeevich
Андрей Сергеевич ВОРОШИЛОВ / Андрiй Сергiйович ВОРОШИЛОВ
Voroshylov Andrii Serhiiovych
Андрiй Сергiйович ВОРОШИЛОВ
ВОРОШИЛОВ Андрей Сергеевич
ВОРОШИЛОВ Андрiй Сергiйович

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.