SDN list · entry 52056
ANISIMOV Andrei
Yes. ANISIMOV Andrei is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52056, added on November 21, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANISIMOV Andrei | Primary name | strong |
| ANISIMOV Andrey | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0704331276 | Russia |
| Passport | 550869419 | Russia |
Details published by OFAC
| Date of birth | March 14, 1984 |
|---|---|
| Place of birth | Shturm, Russia |
| Nationality | Russia |
| Address | New Delhi, India |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Gender | Male |
Legal basis
- Executive Order 14024 (Russia)