Andrei Anatolyevich Suvorov

Sanctioned entity

Born 12 Oct 1967 (59 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Andrey SUVOROV)

(also Andrei Anatolyevich SUVOROV)

Sanctions and listings3

Listed
21 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45821treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	502402592883
Passport	727372914
Tax number	502402592883
Passport	727372914	Russia
Tax ID no	502402592883	Russia

Other names3

Also known as3

Andrey SuvorovAndrey SUVOROVSUVOROV, Andrei Anatolyevich

Addresses1

Moscow

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