Lists of sanctions
216.73.216.26
14.10.2025 06:42:18

Andrei Andreevich ANISIMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name ANISIMOV
First name/Name Andrei Andreevich
Full name/Name Andrei Andreevich ANISIMOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Khabarovsk
Country Russian Federation
Full address Khabarovsk, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 254300912027
Country Russian Federation

Historical data

No records
Updated: 14.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.