KnowSanctions
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Andrei Ravelevich Kuzyaev

Sanctioned
Type
person
Subtype
Country
Austria, Russia
Date of birth
10/06/1965
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2438
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

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

  • Андрей Равельевич КУЗЯЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Ravelevich KuzyaevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2438UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16802OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 10/06/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Perm RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustriaResidence
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2438
    SHA-256
    037c667816aa3e97f0eeded04dc680f6a653b16c26e5a31da8dd11bf5a4cb2c9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)