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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ANISIMOV · ANDREY ANISIMOV · ANISIMOV, Andrei · Andrei ANISIMOV | [sources] | |||
| Other name | Andrey ANISIMOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shturm, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | India · Russia | [sources] | |||
| First name | ANDREI · ANDREY · Andrei · Andrey | [sources] | |||
| ID Number | 0704331276 | [sources] | |||
| Last name | ANISIMOV | [sources] | |||
| Passport number | 550869419 | [sources] | |||
| Unique Entity ID | QGNFPG2516T6 · Z5QQEDC134K7 | [sources] | |||
| Address | NEW DELHI -, IND · New Delhi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREY ANISIMOV)
(also ANDREI ANISIMOV)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0704331276 | Russia | National ID No. | - | - | |