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Andrey Sergeevich VOROSHILOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameAndrei (Andrey) VOROSHILOV · Andrei VOROSHILOV · Andrej Sergejevitj VOROSJILOV · Andrey Sergeevich VOROSHILOV · Andrey Sergeyevich VOROSHILOV · 9 more...[sources]
AliasAndrey Sergeyevich VOROSHILOV · Voroshylov Andrii Serhiiovych · Андрiй Сергiйович ВОРОШИЛОВ · Андрей Сергеевич ВОРОШИЛОВ · Андрей Сергеевич ВОРОШИЛОВ / Андрiй Сергiйович ВОРОШИЛОВ · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameAndrey · Andrey Sergeevich · Андрiй · Андрей[sources]
Last nameVoroshilov · ВОРОШИЛОВ[sources]
PatronymicSergeevich · Сергiйович · Сергеевич[sources]
Second nameSergeevich · Sergeyevich[sources]
Tax Number2858120715[sources]
PositionFormer member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage 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

UK Companies House Disqualified Directors15,720

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

United Kingdom · CoH

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,871

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: mc-freezes-2ab8b942084dba103816362695c1a2cdae6fb9ce · gb-fcdo-rus1177 · fr-ga-4702 · ua-nsdc-17430-vorosilov-andrij-sergijovic · eu-tb-logical-138439 · gb-hmt-15129 · eu-oj-9b4f8ed5165f1819e8c5d75c30c36c9a1e41a067 · gb-coh-1jumglmihaq3gcm-h7sjy-ctacc · ca-sema-part-1-222-ua-andrey-sergeevich-voroshilov · ja-mof-f9b545c8a9e8732b6e34f5c4a3fe0a96caafdd70 · ca-sema-ukraine-1-222 · ca-sema-1-222-ua-andrey-sergeevich-voroshilov · ch-seco-53452 · ca-sema-fda04472e9f80f228ddd03af6c1732bf24f15096 · eu-fsf-eu-7939-78

For experts: raw data explorer