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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

Andrey Viktorovich LISTOEV

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS1281
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1281
OFSI Group ID: 15233
Name 6: LISTOEV
Name 6: LITSOEV
Name 1: Andrei
Name 1: Andrey
Name 2: Viktorovich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЛИСТОЕВ Андрей Викторович
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:   The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 9 Square of Heroes of the Great Patriotic War
Address Line 6: Luhansk
Address Country: Ukraine
Date Designated: 13/04/2022
D.O.B: 06/02/1967
Gender: Male
Town of birth: Luhansk
Country of birth: Ukraine

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

LISTOEV Andrey Viktorovich

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS1281
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1281
OFSI Group ID: 15233
Name 6: LISTOEV
Name 6: LITSOEV
Name 1: Andrei
Name 1: Andrey
Name 2: Viktorovich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ЛИСТОЕВ Андрей Викторович
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:   The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 9 Square of Heroes of the Great Patriotic War
Address Line 6: Luhansk
Address Country: Ukraine
Date Designated: 13/04/2022
D.O.B: 06/02/1967
Gender: Male
Town of birth: Luhansk
Country of birth: Ukraine

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