Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Andrey AVERYANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Nationality: Russia
Regime: Libya
Info: (UK Sanctions List Ref):LIB0078. (UK Statement of Reasons):Andrey Averyanov («AVERYANOV») is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the «Africa Corps» or «Expeditionary Corps», AVERYANOV has and continues to threaten the peace, stability and security of Libya. (Gender):Male

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

AVERYANOV Andrey Vladimirovich

Date of Birth: 1967-09-29

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Commander of GRU unit 29155
Alias: АВЕРЬЯНОВ Андрей Владимирович
Alias: AVERYANOV Andrey Vladimirovich
Birth: 1967-09-29
ID Document: 773378888007 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN))

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