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Andrei Anisimov

Debarred entity · Sanctioned entity

Andrei Anisimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY ANISIMOV · ANISIMOV, Andrei · Andrei ANISIMOV · Andrei Anisimov				[sources]
Alias	Andrey ANISIMOV				[sources]
Birth date	1984-03-14				[sources]
Place of birth	Shturm, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	India · Russia				[sources]
First name	Andrei · Andrey				[sources]
ID Number	`0704331276`				[sources]
Last name	ANISIMOV				[sources]
Passport number	`550869419`				[sources]
Unique Entity ID	`QGNFPG2516T6` · `Z5QQEDC134K7`				[sources]
Address	NEW DELHI - · New Delhi -				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-11-21

Descriptions

(also ANDREY ANISIMOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI ANISIMOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
New Delhi -	India

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Identifications
Document number	Country	Type	Start date	End date
`0704331276`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,325

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

United States · GSA

External databases

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

US OFAC Press Releases6,977

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-afb388bb0e2f7ad736efc4ac87dfa57927a4e79e · usgsa-s4mrvlj7s · ofac-52056 · usgsa-s4mrvjrnb

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