VerifySanctions

SDN list · entry 44901

Zhuykov Andrey

Yes. Zhuykov Andrey is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44901, added on September 7, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listSeptember 7, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zhuykov AndreyPrimary namestrong
DifA.K.A.weak alias
DefenderA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthFebruary 18, 1982
NationalityRussia
AddressSochi, RussiaYekaterinburg, Russia
Email Addressmegaprof@gmail.comrefflex@gmail.com
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis