Search OpenSanctions

Advanced

Andrey Vladimirovich Cherezov

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameAndrej Vladimirovitj TJEREZOV · Andrej Wladimirowitsch TSCHERESOW · Andrey Cherezov · Andrey Vladimirovich CHEREZOV · Andrey Vladimirovich Cherezov · 8 more...[sources]
AliasAndrei · Andrei Cherezov · Andrej Vladimirovitj TJEREZOV · Andrej Wladimirowitsch TSCHERESOW · Andrey Cherezov · 5 more...[sources]
Birth date[sources]
Place of birthRussia · Salair · Salair, Kemerovsakya Oblast, Russia · Salair, Kemerovskaya Oblast · Salair, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrey · Andrey Vladimirovich · Cherezov · Андрей[sources]
Last nameCHEREZOV · Cherezov · TSCHERESOW · Tscheresow · VLADIMIROVICH · 1 more...[sources]
Middle nameVladimirovich[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionAncien vice-ministre de l'énergie de la Fédération de Russie · Ancien vice-ministre de l'énergie de la Fédération de Russie. · Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry · Former Deputy/Vice-Minister for Energy of the Russian Federation · Former Vice-Minister for Energy of the Russian Federation. · 1 more...[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2017-08-04)

Belgian Financial Sanctions,

Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. Former Vice-Minister for Energy of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Co-responsable de la décision de transférer des turbines à gaz qui avaient été livrées par Siemens Gas Turbine Technologies OOO à la société OAO VO Technopromexport en vue de leur installation en Crimée. Cette décision contribue à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromet l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,866

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,563

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,880

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,540

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC


Source data IDs: eu-tb-logical-113778 · ca-sema-dd226700a7636c7b4a83e10ae0723e397cbb7f14 · ofac-pr-b8cbe1876dac0a7bd5dccf6e730e738ac9f0d8fa · ch-seco-37050 · eu-fsf-eu-4108-74 · gb-coh-5hehdrujwj6iulvupfklh0nm8ma · be-fod-9335360a94597e8297169d2dd58725ee75739d68 · usgsa-s4mr6hj1f · gb-fcdo-rus0089 · fr-ga-1426 · mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1 · ua-nsdc-11793-cerezov-andrij-volodimirovic · gb-hmt-13521 · ofac-23545

For experts: raw data explorer