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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY ANISIMOV · ANISIMOV, Andrei · Andrei Anisimov | [sources] | |||
| Alias | 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREY ANISIMOV)
(also ANDREI ANISIMOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-afb388bb0e2f7ad736efc4ac87dfa57927a4e79e · usgsa-s4mrvlj7s · usgsa-s4mrvjrnb · ofac-52056For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| New Delhi | India | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |