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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANISIMOV, Andrei · Andrei ANISIMOV | [sources] | |||
| Other name | Andrey ANISIMOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shturm, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | India · Russia | [sources] | |||
| First name | Andrei · Andrey | [sources] | |||
| ID Number | 0704331276 | [sources] | |||
| Last name | ANISIMOV | [sources] | |||
| Passport number | 550869419 | [sources] | |||
| Address | New Delhi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| New Delhi | India | |