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Masalovich Andrey Igorevich

Sanctioned
Масалович Андрей Игоревич
Type
person
Subtype
Country
Russia
Date of birth
1961-03-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35263
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Масалович Андрей ИгоревичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35263
    SHA-256
    6ab3b2dbebaab93f6d3e986df8cb043bc8dae13650813cdf6091bb1c7abe30fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Masalovich Andrey IgorevichPrimary name
    OFAC ↗
    Record provenance
    ID
    35263
    SHA-256
    6ab3b2dbebaab93f6d3e986df8cb043bc8dae13650813cdf6091bb1c7abe30fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35263OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35263
    SHA-256
    9ab51edc510b3e5fb99ef9fd167d319625860e815282d5aaf2277064f54b04be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 774302812948TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35263
    SHA-256
    9ab51edc510b3e5fb99ef9fd167d319625860e815282d5aaf2277064f54b04be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-03-15Birth date
    Source not recordedOriginal record not linked

Places

  • Novosibirsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35263
    SHA-256
    6ab3b2dbebaab93f6d3e986df8cb043bc8dae13650813cdf6091bb1c7abe30fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)