Statements: Andrei 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_ofac_sdn	`ofac-37451`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:addressEntity`	`addr-5f783fcb99bdf57f866f54b72183940fe3d7fccd`	eng	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	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:birthDate`	1982-07-14		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`Person:birthDate`	1982-07-14	jpn	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	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`Person:firstName`	ANDREI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:id`	9c1ddd47bad44d59e60496b6d22a432c747b9429	eng	us_ofac_sdn	`ofac-37451`	2025-06-02
`Person:id`	e66d1b2ca98b207a85f91f0fd82638563f6387be	eng	us_ofac_press_releases	`ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6`	2025-09-05
`Person:id`	402f9820a6db1513995cecbd3878766e6307ba2e		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`Person:id`	562acb5ef1f2a6fa4e2b0d67ef3935cc857fbfaf		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2025-05-28
`Person:id`	07041596c7af511d402c0c260ad59ce21b9775dc	jpn	jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2024-10-14
`Person:id`	6e14e22a2372d1f889c52e696f867dd0eec200c6	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2025-02-23
`Person:id`	e66d1b2ca98b207a85f91f0fd82638563f6387be		ext_us_ofac_press_releases	`NK-DegdwNLTGdsMZo7YGPgpF9`	2025-09-18
`Person:id`	ca22ea6b14f55fd820a25cb2663e44cd10efa489		us_trade_csl	`ofac-37451`	2024-05-07
`Person:innCode`	526310349913		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`Person:innCode`	526310349913		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`Person:lastName`	Gasilov	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:lastName`	ГАСИЛОВ		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`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`	Andrei Valeryevich Gasilov	eng	us_ofac_press_releases	`ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6`	2025-09-05
`Person:name`	GASILOV, Andrei Valeryevich		us_trade_csl	`ofac-37451`	2024-05-07
`Person:name`	Andrei Valeryevich Gasilov	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:name`	Гасилов Андрій Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2023-04-20
`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:name`	АНДРЕЙ ВАЛЕРЬЕВИЧ ГАСИЛОВ		ext_ru_egrul	`ru-inn-526310349913`	2025-07-21
`Person:name`	ANDREI VALERYEVICH GASILOV	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-14
`Person:name`	Gasilov Andrei		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2025-05-28
`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:position`	Solo shareholder of JSC Argument	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	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0802	eng	us_ofac_press_releases	`ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6`	2025-09-05
`Person:taxNumber`	526310349913	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37451`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17229-gasilov-andrij-valerijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37451`	2023-04-20
`Person:uniqueEntityId`	V4E4R2E1XLG9	eng	us_sam_exclusions	`usgsa-s4mrn706d`	2024-12-03

Previous
1 - 55 of 55
Next