Search OpenSanctions

Andrey Nikolayevich Ivanov

War crimes · Sanctioned entity

Andrey Nikolayevich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Nikolaevich Ivanov · Andrey Nikolayevich Ivanov · IVANOV, Andrey Nikolayevich · Ivanov Andrei · Ivanov Andrej Nikolaevich · 3 more...				[sources]
Other name	Ivanov Andrii Mykolaiovych				[sources]
Birth date	1983-04-13				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Mali · Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY NIKOLAYEVICH · Andrey · Андрей				[sources]
ID Number	`B90381` · `M0381`				[sources]
INN	`235604484502`				[sources]
Last name	Ivanov · Иванов				[sources]
Middle name	Nikolayevich · Николаевич				[sources]
Unique Entity ID	`F2CDQD8ZETQ2`				[sources]
Wikidata ID	Q120854390				[sources]
Address	House - 113A, 352303 Ust-Labinskiy · House - 36/ APPT - 3, 140415 Kolomna · Moskovskaya Oblast · UST-LABINSKIY, RUS, 352303				[sources]
Source link	home.treasury.gov · myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-06-27

Descriptions

member of the Wagner PMC 1983-04-13

— Wikidata non-official source, 2023-09-18

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian PMC Wagner mercenaries (Myrotvorets list)3,991

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Wikidata335,609

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: rumy-f433c40802261ed5f38b71046ae5a7c326075f72 · usgsa-s4mrqm3w8 · ua-nsdc-26338-ivanov-andrij-mikolajovic · ofac-pr-9915263f510147806ed29aa0533143ed6cfd7696 · ofac-43797

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator	2023-06-27

Identifications
Document number	Country	Type	Start date	End date
`B90381`	Russia	Identification Number	-	-

Address
Full address	Country
House - 113A, 352303 Ust-Labinskiy	Russia
House - 36/ APPT - 3, 140415 Kolomna