Is Andrey Valerievich GARTUNG sanctioned?

Yes, Andrey Valerievich GARTUNG appears on 7 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrey Valerievich GARTUNG on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Andrey Valerievich GARTUNG first sanctioned?

First designated on Jun 25, 2024.

Individual7 sanctions listsRussia

Andrey Valerievich GARTUNG

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Andrey Valerievich GARTUNG
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-nHuMwPXG8FgW5gt3JzQHg4
Date of Birth: Jul 11, 1982
Place of Birth: Chelyabinsk
Gender: male
Position: Directeur général de PJSC “CHKPZ”
First Seen: Jun 25, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

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

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Андрій Валерійович ГАРТУНГ
Андрей Валерьевич ГАРТУНГ
Gartung Andrey Valerievich
Andrei Valerevich GARTUNG
Andrii Valeriiovych HARTUNH
ГАРТУНГ Андрей Валерьевич

Identification Numbers

Type	Number
ID Number	744805045750

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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.