Statements: Andrei 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_sam_exclusions	`usgsa-s4mrvlj7s`	2025-12-29
`Person:address`	NEW DELHI -	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-12-29
`Person:address`	New Delhi -	eng	us_ofac_sdn	`ofac-52056`	2026-01-26
`Person:addressEntity`	`addr-984f6fb32c1a498339144313efa035e29f27d094`		us_ofac_sdn	`ofac-52056`	2026-01-26
`Person:alias`	Andrey ANISIMOV	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:birthDate`	1984-03-14		us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:birthPlace`	Shturm, Russia	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:country`	ru		us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:country`	in		us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:gender`	male		us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:id`	f89c1c0abe9536bd771e56a3b87e7da515c15b21		ext_us_ofac_press_releases	`ofac-pr-afb388bb0e2f7ad736efc4ac87dfa57927a4e79e`	2026-01-06
`Person:id`	17ff373f5f676fe093e8722a33d22af3a2ce8687		us_sam_exclusions	`usgsa-s4mrvlj7s`	2026-01-06
`Person:id`	c277395a533309750a0bf531ec366ff7b33b8e87		us_sam_exclusions	`usgsa-s4mrvjrnb`	2026-01-06
`Person:id`	5b6c558d2ed82179716900ac5827cac52ad8bc0f		us_ofac_sdn	`ofac-52056`	2026-01-26
`Person:id`	16adb16ae6ab5e152a069f22b0226565b73d7adb		us_trade_csl	`ofac-52056`	2026-01-06
`Person:idNumber`	0704331276	eng	us_ofac_sdn	`ofac-52056`	2024-11-21
`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:lastName`	ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:name`	ANDREI ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-01-23
`Person:name`	ANDREY ANISIMOV	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-01-30
`Person:name`	Andrei Anisimov	eng	ext_us_ofac_press_releases	`ofac-pr-afb388bb0e2f7ad736efc4ac87dfa57927a4e79e`	2025-12-31
`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:nationality`	ru		us_ofac_sdn	`ofac-52056`	2026-01-26
`Person:notes`	(also ANDREI ANISIMOV)	eng	us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-07-23
`Person:notes`	(also ANDREY ANISIMOV)	eng	us_sam_exclusions	`usgsa-s4mrvjrnb`	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=52056		us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725		ext_us_ofac_press_releases	`ofac-pr-afb388bb0e2f7ad736efc4ac87dfa57927a4e79e`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-52056`	2024-11-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj7s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrnb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52056`	2025-12-30
`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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