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Andrei Anatolyevich Suvorov

Sanctioned entity

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

Type	Person				[sources]
Name	ANDREY SUVOROV · Andrei Anatolyevich Suvorov · SUVOROV, Andrei Anatolyevich				[sources]
Other name	Andrey Suvorov				[sources]
Birth date	1967-10-12				[sources]
Place of birth	Togliatti, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI ANATOLYEVICH · Andrei · Andrey				[sources]
Last name	Suvorov				[sources]
Middle name	Anatolyevich				[sources]
Passport number	`727372914`				[sources]
Tax Number	`502402592883`				[sources]
Unique Entity ID	`SQX4BKWSUZR7` · `ZY4XBM3CGKY5`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-06-21

Descriptions

(also ANDREY SUVOROV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI ANATOLYEVICH SUVOROV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-21	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks	2024-06-21

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

External databases

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

US OFAC Press Releases5,752

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-0391c1ee9c0b5545fb9f63059f8d9dc13a305463 · usgsa-s4mrtxrsy · usgsa-s4mrtqy5z · ofac-45821

For experts: raw data explorer

Factsheet Descriptions Data sources

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