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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: 2026-03-21 02:56:52

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: 2026-03-21 02:56:52

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