Andrei ANISIMOV
Sanctioned entityBorn 2 Oct 1989 (37 years old),Russia. Named in 5 sanctions listings.
Summary
(also Andrey ANISIMOV)
(also Andrei ANISIMOV)
Sanctions and listings5
- Listed
- 21 Nov 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 52056treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 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 49204treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0704331276 | |||
| ID number | 254300912027 | |||
| Passport | 550869419 | |||
| Tax number | 254300912027 | |||
| Tax ID no | 254300912027 | Russia | ||
| Passport | 550869419 | Russia | 7 Oct 2032 | |
| National ID no | 0704331276 | Russia |
Other names5
Also known as5
Addresses3
Khabarovsk
NEW DELHI -
Khabarovsk Russia
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