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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CHEREZOV Andrey Vladimirovich

Date of Birth: 1967-10-12

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

individual
UKRAINE-EO13661
Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
DOB 12 Oct 1967; POB Salair, Kemerovsakya Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHEREZOV Andrey Vladimirovich

Date of Birth: 1967-10-12

Type: individual

Updated: 2026-03-24 23:08:01

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 CHEREZOV

Date of Birth: 1967-10-12

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 75

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