Is Andrey Aleksandrovich SUVOROV sanctioned?

Yes, Andrey Aleksandrovich SUVOROV appears on 6 sanctions lists: eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrey Aleksandrovich SUVOROV on?

eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Andrey Aleksandrovich SUVOROV first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Andrey Aleksandrovich SUVOROV

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

Entity Overview

Full Name: Andrey Aleksandrovich SUVOROV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-oThxvMipe7pMdidqjpytr2
Date of Birth: Mar 2, 1980
Place of Birth: RUSSIE
Gender: male
Position: Juge au tribunal municipal de Moscou
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Andrey Aleksandrovich SUVOROV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Andrej Aleksandrovich Suvorov
Суворов Андрей Александрович
Суворов Андрій Олександрович
Andrei Aleksandrovitš Suvorov
Andrej Alexandrovič Suvorov
Андрей Александрович СУВОРОВ
Suvorov Andrii Oleksandrovych

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

GAZPROMBANK LEASING ZAOOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_cons

Andrei Viktorovich MARCHENKOIndividual

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Vologodsky Optiko Mekhanichesky FactoryCompany

us_trade_csljp_meti_ruus_ofac_sdn+10 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.