First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Andrey Anatolievich Gurzhiy appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Homel Oblast
| Also Known As |
|---|
| Андрэй Анатольевіч ГУРЖЫ |
| Andrej Anatoljevitj HURZJY |
| GURZHY, Andrei Anatoljevich |
| Андрей Анатольевич ГУРЖИЙ |
| Andrej Anatoljevitj GURZJIJ |
| Andrei Anatoljevich GURZHY |
| Andrey GURZHIY |
| ANDREI ANATOLIEVICH Gurzhy |
| Andrey Anatolyevich Gurzhiy |
| Andrei Anatolievich GURZHY |
| ANDREI ANATOLIEVICH Gurzhiy |
| Gurzhy Andrei Anatolievich |
| Andrey Anatolievich Gurzhy |
| Gurzhiy Andrey Anatolievich |
| Andrei Anatolevich Gurzhii |
| Андрэй Анатольевiч Гуржы |
| Andrei Gurzhy |
| Andrei Anatolevich Hurzhy |
| ГУРЖИЙ Андрей Анатольевич |
| Andrei Anatolievich Gurzhy |
| Андрей Анатольевич Гуржий |
| ГУРЖЫ Андрэй Анатольевiч |
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Join the WaitlistThis 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.