Is Andrey Andreievich SUSHENTSOV sanctioned?

Yes, Andrey Andreievich SUSHENTSOV appears on 7 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_fsf.

What sanctions lists is Andrey Andreievich SUSHENTSOV on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_fsf

When was Andrey Andreievich SUSHENTSOV first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Andrey Andreievich SUSHENTSOV

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

Entity Overview

Full Name: Andrey Andreievich SUSHENTSOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-iwYeaNbepQ6FifAmFMvPKy
Date of Birth: Jun 8, 1983
Place of Birth: Orenburg
Gender: male
Position: Director of the Institute for International Studies (IIS), Moscow State Institute of International Relations (MGIMO University) – a diplomatic academy under the Ministry of Foreign Affairs of the Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 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 2026-10-29 · Updates daily

Multi-List Designation

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

Sanctions Lists (7)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
eu_fsf

Programs & Topics

sanction

Aliases (8)

Also Known As
Сушенцов Андрей Андреевич
Андрей Андреевич СУШЕНЦОВ
Sushentsov Andrei
Сушенцов Андрій Андрійович
Andrey Andreevich SUSHENTSOV SUSHENTSOV
Andrei Andreyevich Sushentsov
Андрей Андреевич Сушенцов
Sushentsov Andrii Andriiovych

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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.