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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANISIMOV, Andrei Andreevich · Andrei Andreevich Anisimov · Anisimov Andrei · Андрей Андреевич АНИСИМОВ · Анисимов Андрей Андреевич · | [sources] | |||
| Other name | Anisimov Andrii Andriiovych | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI ANDREEVICH · Andrei · Андрей | [sources] | |||
| INN | 254300912027 | [sources] | |||
| Last name | Anisimov · АНИСИМОВ | [sources] | |||
| Middle name | Andreevich · Андреевич | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Tax Number | 254300912027 | [sources] | |||
| Unique Entity ID | KDKUVRC1GWL5 | [sources] | |||
| Address | KHABAROVSK, RUS · Khabarovsk · Khabarovsk Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl8ys · ofac-49204 · ofac-pr-1222de18abac2292bb42e061acb236ef4d5c00d5 · ru-inn-254300912027 · tw-shtc-93d731149c121de8a33b5872947651144f2bce2a · ua-nsdc-29619-anisimov-andrij-andrijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Khabarovsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ-25" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ-25" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Aero-HIT Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКБ-25" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ-25" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |