United States1 Listings
Asset freeze
Sanctions listings1
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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
- Anisimov Andrei AndreevichPrimary nameOFAC ↗
Record provenance
- ID
- 49204
- SHA-256
- 86213ed1623baedfd510ee846d8c0ed597564d512f706f6ba34d839eaa93a4de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- АНИСИМОВ Андрей АндреевичAliasruOFAC ↗
Record provenance
- ID
- 49204
- SHA-256
- 86213ed1623baedfd510ee846d8c0ed597564d512f706f6ba34d839eaa93a4de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 49204OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49204
- SHA-256
- ae2db9e8363ef64d0556dbb3c700ff9a9b0083bc24362cfc9acb37d9cbb2ed9b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 254300912027TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 49204
- SHA-256
- ae2db9e8363ef64d0556dbb3c700ff9a9b0083bc24362cfc9acb37d9cbb2ed9b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1989-10-02Birth dateSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 49204
- SHA-256
- 86213ed1623baedfd510ee846d8c0ed597564d512f706f6ba34d839eaa93a4de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC