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Andrey Igorevich Masalovich

Sanctioned entity

Andrey Igorevich Masalovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Igorevich Masalovich · MASALOVICH, Andrey Igorevich · Masalovich Andrei · Андрей Игоревич Масалович · Масалович Андрей Игоревич · 1 more...				[sources]
Other name	Masalovych Andrii Ihorovych				[sources]
Birth date	1961-03-15				[sources]
Place of birth	Novosibirsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY IGOREVICH · Andrey · Андрей				[sources]
INN	`774302812948`				[sources]
Last name	Masalovich · Масалович				[sources]
Middle name	Igorevich · Игоревич				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Tax Number	`774302812948`				[sources]
Unique Entity ID	`XQB7DJQT6LP7`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТОРА"	-	2003-02-07	2014-06-23

Directorships
Organization	Role	Start date	End date
AO Inforus Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-05	-

Documents
Document	Date
Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia	2023-02-24

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-774302812948 · ofac-pr-f21ab1abdbe09c0c53c5f58c95e5356c666d6a9f · ofac-35263 · usgsa-s4mrpc2v3 · ua-nsdc-22223-masalovic-andrij-igorovic

For experts: raw data explorer

Factsheet Data sources

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