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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 ПЕТРОВ

Date of Birth: 1989-12-12

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 90

Information:

Birth: 1989-12-12

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

GIMBATOV Andrey Petrovich

Date of Birth: 1979-07-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 19 Jul 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DUKHVALOV Andrey Petrovich

Date of Birth: 1957-12-03

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 03 Dec 1957; POB Kharkov, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531133295 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAZAZAEV Andrey Petrovich

Date of Birth: 1964-11-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 19 Nov 1964; POB Uglich, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 330515309950 (Russia); Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Andrey Petrovich GIMBATOV

Date of Birth: 1979-07-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Volgograd, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male

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

Andrey Petrovich MANZOLEVSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Nationality: Russia
Address: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2702. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Andrey Petrovich MANZOLEVSKY (hereafter MANZOLEVSKY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MANZOLEVSKY is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through working as a Project Manager and Group Leader in the Social Design Agency (SDA).

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

Andrey Petrovich GIMBATOV

Date of Birth: 1979-07-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГИМБАТОВ Андрей Петрович
Alias: GIMBATOV Andrei Petrovich
Birth: 1979-07-19

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

GIMBATOV Andrey Petrovich

Date of Birth: 1979-07-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГИМБАТОВ Андрей Петрович
Alias: GIMBATOV Andrei Petrovich
Birth: 1979-07-19

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

Andrey Petrovich KAZAZAEV

Date of Birth: 1964-11-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: General Director of OJSC "Plant named after V.A. Degtyarev"
Alias: KAZAZAEV Andrey Petrovich
Birth: 1964-11-19
ID Document: 330515309950 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

KAZAZAEV Andrey Petrovich

Date of Birth: 1964-11-19

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: General Director of OJSC "Plant named after V.A. Degtyarev"
Alias: KAZAZAEV Andrey Petrovich
Birth: 1964-11-19
ID Document: 330515309950 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Andrey PETROV

Date of Birth: 1989-12-12

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Birth: 1989-12-12

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

Andrey Petrovich GIMBATOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГИМБАТОВ Андрей Петрович
Alias: GIMBATOV Andrei Petrovich
Birth: 1979-07-19

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

GIMBATOV Andrey Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ГИМБАТОВ Андрей Петрович
Alias: GIMBATOV Andrei Petrovich
Birth: 1979-07-19

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

Andrey Petrovich KAZAZAEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Function: General Director of OJSC "Plant named after V.A. Degtyarev"
Alias: KAZAZAEV Andrey Petrovich
Birth: 1964-11-19
ID Document: 330515309950 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Andrey PETROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Birth: 1989-12-12

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

ПЕТРОВ Андрей Юрьевич

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

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

PETROV Andrey Jurevich

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

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

PETROV Andrey Yuryevich

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

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

PETROV Andrey Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

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