Search OpenSanctions

Advanced

Andrei Alekseevich Rybakov

Sanctioned entity
Andrei Alekseevich Rybakov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Alekseevich Rybakov · RYBAKOV, Andrei Alekseevich · Андрей Алексеевич Рыбаков[sources]
Other nameAndrei Aliakseevich Rybakou · Andrei Rybakou · Андрэй Аляксеевіч Рыбакоў[sources]
Birth date[sources]
Place of birthMahilyow, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAndrei · Андрей · Андрэй[sources]
Last nameRybakou · Rybakov · Рыбаков · Рыбакоў[sources]
AddressMinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,565

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: rupep-person-13863 · ofac-32711

For experts: raw data explorer