Statements: Andrei Valeryevich Gasilov

Canonical ID: NK-DegdwNLTGdsMZo7YGPgpF9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37451`	2023-11-17
`Person:addressEntity`	`addr-5f783fcb99bdf57f866f54b72183940fe3d7fccd`		us_ofac_sdn	`ofac-37451`	2023-11-02
`Person:alias`	Hasylov Andrii Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2025-05-28
`Person:birthDate`	1982-07-14		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`Person:birthDate`	1982-07-14		us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:birthDate`	1982-07-14		jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2024-10-14
`Person:birthPlace`	Gorky, Russia	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-526310349913`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-526310349913`	2025-12-30
`Person:firstName`	ANDREI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-526310349913`	2025-12-30
`Person:gender`	male		us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:id`	add956301d206383ec773587e4ac1f2628a422bf		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2026-01-06
`Person:id`	708c8b36750f1706bb6bb6b83cbe0425ae0ff4d5		us_sam_exclusions	`usgsa-s4mrn706d`	2026-01-06
`Person:id`	3556863c2f35b81561bf26572c0fab2ea31c8fc9		ext_us_ofac_press_releases	`ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6`	2026-01-06
`Person:id`	3c8138824f052e332ecccc5ab11f556078dc92ae		jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2026-01-06
`Person:id`	ca22ea6b14f55fd820a25cb2663e44cd10efa489		us_trade_csl	`ofac-37451`	2026-01-06
`Person:id`	402f9820a6db1513995cecbd3878766e6307ba2e		ext_ru_egrul	`ru-inn-526310349913`	2026-01-09
`Person:id`	63c7671294c0438f86064df40cfd6ddf375d12e5		us_ofac_sdn	`ofac-37451`	2026-01-06
`Person:innCode`	526310349913		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`Person:innCode`	526310349913		ext_ru_egrul	`ru-inn-526310349913`	2025-12-30
`Person:lastName`	ГАСИЛОВ		ext_ru_egrul	`ru-inn-526310349913`	2025-12-30
`Person:lastName`	Gasilov	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:lastName`	GASILOV	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-37451`	2024-10-11
`Person:name`	Gasilov Andrei		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2025-05-28
`Person:name`	АНДРЕЙ ВАЛЕРЬЕВИЧ ГАСИЛОВ		ext_ru_egrul	`ru-inn-526310349913`	2025-12-30
`Person:name`	Andrei Valeryevich Gasilov	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:name`	Гасилов Андрій Валерійович		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`Person:name`	Andrei Valeryevich Gasilov	eng	ext_us_ofac_press_releases	`ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6`	2025-12-31
`Person:name`	Гасилов Андрій Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`Person:name`	GASILOV, Andrei Valeryevich		us_trade_csl	`ofac-37451`	2024-05-07
`Person:name`	ANDREI VALERYEVICH GASILOV	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:name`	Гасилов Андрей Валерьевич		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2025-05-28
`Person:name`	Andrei Gasilov	eng	jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2023-04-20
`Person:name`	アンドレイ・ガシロフ	jpn	jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2023-04-20
`Person:position`	Solo shareholder of JSC Argument	eng	jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2023-04-20
`Person:position`	株式会社アルグメント単独株主	eng	jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37451`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37451		us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0802		ext_us_ofac_press_releases	`ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6`	2025-12-31
`Person:taxNumber`	526310349913	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn706d`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-37451`	2025-12-30
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2023-04-20
`Person:uniqueEntityId`	V4E4R2E1XLG9	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-12-03

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