Statements: ANDREY ANISIMOV

Canonical ID: NK-Mdnjjcgeqh2ZGUnif4sp9J · 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`	New Delhi	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:address`	NEW DELHI -, IND	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:address`	NEW DELHI -, IND	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:addressEntity`	`addr-76640e04fa6b93991f7246fd50c201733f338f98`	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:alias`	Andrey ANISIMOV	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:birthDate`	1984-03-14	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:birthPlace`	Shturm, Russia	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:country`	in	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:id`	6d6ef3e96d61e2119d7a7fcb8b7860143cbbfe5b	eng	us_ofac_sdn	`ofac-52056`	2025-06-02
`Person:id`	16adb16ae6ab5e152a069f22b0226565b73d7adb		us_trade_csl	`ofac-52056`	2024-11-21
`Person:id`	3c81e1a81d25d5990296e0a5f1e8113332741d89	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-07-23
`Person:id`	f834537ccbb0d58cd11652336e5f74318d0ef3c8		ext_us_ofac_press_releases	`NK-Mdnjjcgeqh2ZGUnif4sp9J`	2025-12-22
`Person:id`	84f28c797fe2140e19c562d0e040a593d21d66a9	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-07-23
`Person:idNumber`	0704331276	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:lastName`	ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:lastName`	ANISIMOV	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:lastName`	ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:name`	ANDREI ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:name`	Andrei Anisimov	eng	ext_us_ofac_press_releases	`NK-Mdnjjcgeqh2ZGUnif4sp9J`	2025-12-22
`Person:name`	ANDREY ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:name`	Andrei ANISIMOV	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:name`	ANISIMOV, Andrei		us_trade_csl	`ofac-52056`	2024-11-21
`Person:notes`	(also ANDREY ANISIMOV)	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-07-23
`Person:notes`	(also ANDREI ANISIMOV)	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-07-23
`Person:passportNumber`	550869419	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52056`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-Mdnjjcgeqh2ZGUnif4sp9J`	2025-12-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52056	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:topics`	sanction		us_trade_csl	`ofac-52056`	2025-07-17
`Person:uniqueEntityId`	QGNFPG2516T6	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:uniqueEntityId`	Z5QQEDC134K7	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23

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