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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

Andrei Alexandrovich TRAVNIKOV

Date of Birth: 1971-02-01

Type: individual

Updated: 2026-06-11 14:46:57

Accuracy: 90

Information:

Position: Governor of Novosibirsk Region
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1518. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region.  (Gender):Male

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

TRAVNIKOV Andrei Alexandrovich

Date of Birth: 1971-02-01

Type: individual

Updated: 2026-06-11 14:46:57

Accuracy: 75

Information:

Function: governor of Novosibirsk Oblast
Alias: ТРАВНИКОВ Андрей Александрович
Alias: TRAVNIKOV Andrei Alexandrovich
Alias: TRAVNIKOV Andrey Alexandrovich
Birth: 1971-02-01

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

Travnikov Andrei Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 12:58:50

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/travnikov-2