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Database freshness: 2026-08-14
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AA

ANISIMOV Andrei

Sanctioned
ANISIMOV Andrey
Type
person
Subtype
Country
India
Date of birth
1984-03-14
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52056
Asset freeze
2024-11-21activeSource
Legal bases