Statements: Andrei Anatolyevich Suvorov

Canonical ID: NK-MtaKXDEziKoijQ2DzkkYCX · 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-45821`	2024-06-21
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:addressEntity`	`addr-a0421939e04a3ccc9cb12c203aafa27ca3220761`	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:alias`	Andrey Suvorov	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:birthDate`	1967-10-12	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:birthPlace`	Togliatti, Russia	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:firstName`	ANDREI ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:id`	a22a3993ecc93e8e6e16aef3a24b7f9951c1e5d7	eng	us_ofac_sdn	`ofac-45821`	2025-06-02
`Person:id`	7909330f6cc2feba746aa9e474b6ea4dafbd69f2	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2025-07-23
`Person:id`	e6c9c04f60728264b950a39662beea3a3991053f		us_trade_csl	`ofac-45821`	2024-06-21
`Person:id`	d9cffb4ff023eb2cd4388a7836c743444ab36a40		ext_us_ofac_press_releases	`NK-MtaKXDEziKoijQ2DzkkYCX`	2025-10-29
`Person:id`	f466f5cb6b11220e72431930777d507f78d563a8	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2025-07-23
`Person:lastName`	SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:lastName`	SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:lastName`	Suvorov	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-45821`	2024-10-11
`Person:name`	ANDREI ANATOLYEVICH SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:name`	Andrei Anatolyevich Suvorov	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:name`	SUVOROV, Andrei Anatolyevich		us_trade_csl	`ofac-45821`	2024-06-21
`Person:name`	ANDREY SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:name`	Andrei Anatolyevich Suvorov	eng	ext_us_ofac_press_releases	`NK-MtaKXDEziKoijQ2DzkkYCX`	2025-10-29
`Person:notes`	(also ANDREY SUVOROV)	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2025-07-23
`Person:notes`	(also ANDREI ANATOLYEVICH SUVOROV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2025-07-23
`Person:passportNumber`	727372914	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45821`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2420	eng	ext_us_ofac_press_releases	`NK-MtaKXDEziKoijQ2DzkkYCX`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45821	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:taxNumber`	502402592883	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45821`	2024-06-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-45821`	2025-07-17
`Person:uniqueEntityId`	SQX4BKWSUZR7	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-12-03
`Person:uniqueEntityId`	ZY4XBM3CGKY5	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-12-03

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