Statements: Andrei Andreevich Anisimov

Canonical ID: NK-MChhBPx4C5nHLJcu6FyhQQ · 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`	Khabarovsk	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`LegalEntity:address`	Khabarovsk Russia		tw_shtc	`tw-shtc-93d731149c121de8a33b5872947651144f2bce2a`	2025-07-21
`Person:address`	KHABAROVSK, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:addressEntity`	`addr-7e544d658405dc307bb9cd1f8652c48cc9c8f795`	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:alias`	Anisimov Andrii Andriiovych		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:birthDate`	1989-10-02	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:birthDate`	1989-02-10		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-MChhBPx4C5nHLJcu6FyhQQ`	2025-10-29
`Person:country`	ru		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:fatherName`	АНДРЕЕВИЧ		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:firstName`	ANDREI ANDREEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:id`	15cbe4285143cd68daa59b9e4e6c880e3bb98115		us_trade_csl	`ofac-49204`	2024-06-12
`Person:id`	8a16485153e480358e139c6c9d847bc6d31be80b		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:id`	098b6d03a2a9cd8faacbcd78ff89ef123a819a7f	eng	us_ofac_sdn	`ofac-49204`	2025-06-02
`Person:id`	9f853ef31366b2a9a3b10a70608eebdfe2fa5d4d		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:id`	2761d2a22dc97a90e663018384356ef26ba9f141	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2025-02-23
`Person:id`	acae438abbde328e76e5a6061d76609ba4b1bff0		ext_us_ofac_press_releases	`NK-MChhBPx4C5nHLJcu6FyhQQ`	2025-10-29
`LegalEntity:id`	656e975b14017ed27d0de0781bdacdac0a1f91c8		tw_shtc	`tw-shtc-93d731149c121de8a33b5872947651144f2bce2a`	2025-07-21
`Person:innCode`	254300912027		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:innCode`	254300912027		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:lastName`	Anisimov	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:lastName`	ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:lastName`	АНИСИМОВ		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:lastName`	АНИСИМОВ	rus	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:middleName`	Andreevich	eng	us_ofac_sdn	`ofac-49204`	2024-10-11
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-49204`	2024-10-11
`Person:name`	ANDREI ANDREEVICH ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:name`	ANISIMOV, Andrei Andreevich		us_trade_csl	`ofac-49204`	2024-06-12
`Person:name`	Andrei Andreevich Anisimov	eng	ext_us_ofac_press_releases	`NK-MChhBPx4C5nHLJcu6FyhQQ`	2025-10-29
`LegalEntity:name`	ANISIMOV, Andrei Andreevich		tw_shtc	`tw-shtc-93d731149c121de8a33b5872947651144f2bce2a`	2025-07-21
`Person:name`	Andrei Andreevich Anisimov	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:name`	Андрей Андреевич АНИСИМОВ	rus	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:name`	Anisimov Andrei		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:name`	Анісімов Андрій Андрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:name`	Анисимов Андрей Андреевич		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:name`	АНДРЕЙ АНДРЕЕВИЧ АНИСИМОВ		ext_ru_egrul	`ru-inn-254300912027`	2025-07-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49204`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	eng	ext_us_ofac_press_releases	`NK-MChhBPx4C5nHLJcu6FyhQQ`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49204	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:taxNumber`	254300912027	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29619-anisimov-andrij-andrijovic`	2025-06-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-93d731149c121de8a33b5872947651144f2bce2a`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49204`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49204`	2024-06-12
`Person:uniqueEntityId`	KDKUVRC1GWL5	eng	us_sam_exclusions	`usgsa-s4mrtl8ys`	2024-12-03

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