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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrej Nikolaevich Ivanov · Andrey Nikolayevich Ivanov · IVANOV, Andrey Nikolayevich · Ivanov Andrei · Ivanov Andrej Nikolaevich · | [sources] | |||
| Alias | Ivanov Andrii Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | 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, 352303 | [sources] | |||
| Source link | myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
member of the Wagner PMC 1983-04-13
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqm3w8 · rumy-f433c40802261ed5f38b71046ae5a7c326075f72 · ofac-43797 · ua-nsdc-26338-ivanov-andrij-mikolajovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moskovskaya Oblast | Russia | |
| House - 36/ APPT - 3, 140415 Kolomna | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| House - 113A, 352303 Ust-Labinskiy | Russia |
M0381| Russia |
| Identification Number |
| - |
| - |