Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-9xeBhqoitBu38LUuYuxUeb
2023-04-20T09:45:23 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Andrey Nikolaevich Ivanov
Иванов Андрей Николаевич
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 2Offshore records: 8
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
Network intelligence6 sourced links · 6 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
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Loaded entities
7
7 visible
Sourced links
6
2 direct
Source datasets
3
in this network
Discovery candidates
6
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-9xeBhqoitBu38LUuYuxUeb
2023-04-20T09:45:23 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-9xeBhqoitBu38LUuYuxUeb
2023-04-20T09:45:23 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Andrey Nikolaevich Ivanov (Individual) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrey Nikolaevich Ivanov |
| Primary alias | Иванов Андрей Николаевич |
| Known aliases | Andrej Nikolajevitj IVANOV / Andrey Ivanov / Andrey Nikolaevich IVANOV / Ivanov Andrey / Ivanov Andrey Nikolaevich / Ivanov Andrii Mykolaiovych / ІВАНОВ Андрій Миколайович / Іванов Андрій Миколайович / Андрей Николаевич ИВАНОВ / Андрей Николаевич Иванов / ИВАНОВ Андрей Николаевич / Иванов Андрей Николаевич |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRJP MOF SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirjp_mof_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 1095611 / 2701 493476 |
| Record timeline | First seen: 2023-04-20T09:45:23 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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