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Ivanov Andrej Nikolaevich

Sanctioned entity

Ivanov Andrej Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Nikolayevich Ivanov · IVANOV, Andrey Nikolayevich · Ivanov Andrei Nikolaevich · Ivanov Andrej Nikolaevich · Ivanov Andrii Mykolaiovych · 3 more...				[sources]
Other name	Ivanov Andrei · Іванов Андрій Миколайович · Иванов Андрей Николаевич				[sources]
Birth date	1983-04-13				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey · Андрей				[sources]
ID Number	`B90381` · `M0381`				[sources]
INN	`235604484502` · `M0381, 235604484502`				[sources]
Last name	Ivanov · Иванов				[sources]
Wikidata ID	Q120854390				[sources]
Position	an executive in the Wagner Group · керівник групи "Вагнер" · руководитель группы "Вагнер"				[sources]
Address	House - 113A, 352303 Ust-Labinskiy · House - 36/ APPT - 3, 140415 Kolomna				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-06-27

Descriptions

member of the Wagner PMC 1983-04-13

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
House - 113A, 352303 Ust-Labinskiy	Russia
House - 36/ APPT - 3, 140415 Kolomna	Russia

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M0381`	Russia	Identification Number	-	-
`B90381`	Russia	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-26338-ivanov-andrij-mikolajovic · NK-GosnvKKPNni7V2G7eZjTVp · ua-nazk-person-27076 · ofac-43797

For experts: raw data explorer

Factsheet Descriptions Data sources

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