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Individual9 sanctions listsBelarus

Andrei Alekseevich Rybakov

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

Entity Overview

Full Name
Andrei Alekseevich Rybakov
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-jYvgNxvkMbrUYHvRh6FTeC
Date of Birth
Jul 11, 1976
Place of Birth
м. Могильов, Республіка Білорусь (г.Могилёв, Республика Беларусь)
Gender
male
Position
Ancien président de l’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Andrei Alekseevich Rybakov appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Minsk

Aliases (19)

Also Known As
Андрей Алексеевич Рыбаков
Рыбакоў Андрэй Аляксеевіч
Andrei Aliakseevich RYBAKOU
Rybakou Andrei Aliakseevich
Andrej Rybakov
Рибаков Андрій Олексійович
Rybakou Andrei
Андрэй Аляксеевіч РЫБАКОЎ
Andrej Rybakou
RYBAKOV, Andrei Alekseevich
Andrei Rybakou
Andrei Aliakseevich Rybakou
РЫБАКОЎ Андрэй Аляксеевіч
Andrei Alekseevich RYBAKOV
Андрэй Аляксеевіч Рыбакоў
Rybakov Andrii Oleksiiovych
РЫБАКОВ Андрей Алексеевич
Rybakov Andrei Alekseevich
Андрей Алексеевич РЫБАКОВ

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.