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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 Vladimirovich TSCHERESOW

Date of Birth: 1967-10-12

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

Function: Former Vice-Minister for 
Energy of the Russian 
Federation.
Alias: TSCHERESOW Andrey Vladimirovich
Alias: CHEREZOV Andrey Vladimirovich
Birth: 1967-10-12

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

Andrey Vladimirovich TSCHERESOW

Date of Birth: 1967-10-12

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

Position: Former Deputy/Vice-Minister for Energy of the Russian Federation
Nationality: Russia
Address: Russia
Birthplace: Salair, Kemerovskaya Oblast
Regime: Russia
Info: (UK Sanctions List Ref):RUS0089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male

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

TSCHERESOW Andrey Vladimirovich

Date of Birth: 1967-10-12

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 75

Information:

Function: Former Vice-Minister for 
Energy of the Russian 
Federation.
Alias: TSCHERESOW Andrey Vladimirovich
Alias: CHEREZOV Andrey Vladimirovich
Birth: 1967-10-12

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