Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Андрей Валерьевич КАРТAПOЛOВ

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/7567
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7567
Entity_EU_ReferenceNumber: EU.3483.54
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KARTAPOLOV
NameAlias_LastName: Kartapolov
NameAlias_LastName: Kartapolow
NameAlias_LastName: КАРТAПOЛOВ
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andrej
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Andrei Valeryevich KARTAPOLOV
NameAlias_WholeName: Andrej Kartapolov
NameAlias_WholeName: Andrej Kartapolow
NameAlias_WholeName: Andrej Valerjevitj KARTAPOLOV
NameAlias_WholeName: Андрей Валерьевич КАРТAПOЛOВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
NameAlias_LogicalId: 137446
NameAlias_LogicalId: 158221
NameAlias_LogicalId: 158309
NameAlias_LogicalId: 158457
NameAlias_LogicalId: 18550
NameAlias_LogicalId: 18551
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1963-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 2305
BirthDate_RegulationLanguage: EN
BirthDate_Remark: then German Democratic Republic
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Андрей Валерьевич КАРТAПOЛOВ

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/RUS0115
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0115
OFSI Group ID: 13215
Name 6: Kartapolov
Name 1: Andrei
Name 2: Valeryevich
Name type: Primary name
Name non-latin script: Андрей Валерьевич КАРТAПOЛOВ 
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Commander of the Western Military District Headquarters until June 2014 and Former  Commander of the Western Military District from June 2014 to July 2018. Former Director of the  Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee.   The trust services sanctions were imposed on 21/03/2023.
Address Country: Russia
Date Designated: 31/12/2020
D.O.B: 09/11/1963
Gender: Male
Country of birth: Former German Democratic Republic

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrey Valerevich KARTAPOLOV

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/7567
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7567
Entity_EU_ReferenceNumber: EU.3483.54
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KARTAPOLOV
NameAlias_LastName: Kartapolov
NameAlias_LastName: Kartapolow
NameAlias_LastName: КАРТAПOЛOВ
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andrej
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Andrei Valeryevich KARTAPOLOV
NameAlias_WholeName: Andrej Kartapolov
NameAlias_WholeName: Andrej Kartapolow
NameAlias_WholeName: Andrej Valerjevitj KARTAPOLOV
NameAlias_WholeName: Андрей Валерьевич КАРТAПOЛOВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
NameAlias_LogicalId: 137446
NameAlias_LogicalId: 158221
NameAlias_LogicalId: 158309
NameAlias_LogicalId: 158457
NameAlias_LogicalId: 18550
NameAlias_LogicalId: 18551
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1963-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 2305
BirthDate_RegulationLanguage: EN
BirthDate_Remark: then German Democratic Republic
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Valerevich KARTAPOLOV

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS0115
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0115
OFSI Group ID: 13215
Name 6: Kartapolov
Name 1: Andrei
Name 2: Valeryevich
Name type: Primary name
Name non-latin script: Андрей Валерьевич КАРТAПOЛOВ 
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Commander of the Western Military District Headquarters until June 2014 and Former  Commander of the Western Military District from June 2014 to July 2018. Former Director of the  Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee.   The trust services sanctions were imposed on 21/03/2023.
Address Country: Russia
Date Designated: 31/12/2020
D.O.B: 09/11/1963
Gender: Male
Country of birth: Former German Democratic Republic

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

КАРТAПOЛOВ Андрей Валерьевич

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/7567
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7567
Entity_EU_ReferenceNumber: EU.3483.54
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KARTAPOLOV
NameAlias_LastName: Kartapolov
NameAlias_LastName: Kartapolow
NameAlias_LastName: КАРТAПOЛOВ
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andrej
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Andrei Valeryevich KARTAPOLOV
NameAlias_WholeName: Andrej Kartapolov
NameAlias_WholeName: Andrej Kartapolow
NameAlias_WholeName: Andrej Valerjevitj KARTAPOLOV
NameAlias_WholeName: Андрей Валерьевич КАРТAПOЛOВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
NameAlias_LogicalId: 137446
NameAlias_LogicalId: 158221
NameAlias_LogicalId: 158309
NameAlias_LogicalId: 158457
NameAlias_LogicalId: 18550
NameAlias_LogicalId: 18551
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1963-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 2305
BirthDate_RegulationLanguage: EN
BirthDate_Remark: then German Democratic Republic
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KARTAPOLOV Andrey Valerevich

Date of Birth: 1963-11-09

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/7567
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7567
Entity_EU_ReferenceNumber: EU.3483.54
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: KARTAPOLOV
NameAlias_LastName: Kartapolov
NameAlias_LastName: Kartapolow
NameAlias_LastName: КАРТAПOЛOВ
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andrej
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Andrei Valeryevich KARTAPOLOV
NameAlias_WholeName: Andrej Kartapolov
NameAlias_WholeName: Andrej Kartapolow
NameAlias_WholeName: Andrej Valerjevitj KARTAPOLOV
NameAlias_WholeName: Андрей Валерьевич КАРТAПOЛOВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma since 19 September 2021. Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement.
Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Former Deputy Minister of Defence.
NameAlias_LogicalId: 137446
NameAlias_LogicalId: 158221
NameAlias_LogicalId: 158309
NameAlias_LogicalId: 158457
NameAlias_LogicalId: 18550
NameAlias_LogicalId: 18551
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1963-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 2305
BirthDate_RegulationLanguage: EN
BirthDate_Remark: then German Democratic Republic
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kartapolov Andrey Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kartapolov