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AKIMOV Andrey Igorevich

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1953-09-22T00:00:00.000Z
Place of birth
Leningrad, Russia
Role
Chairman of the Management Board of Gazprombank

Also known as

Aliases
AKIMOV Andrey Igorevich · Andrei · Andrei Igorevich AKIMOV · Andrey Igorevich AKIMOV

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 09/06/2026 source ↗

Listed on · 5

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GAC

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AKIMOV Andrey Igorevich sanctioned?

Yes. AKIMOV Andrey Igorevich (individual) is subject to 4 active sanctions designations from Canada DFATD, Canada GAC, OFAC SDN, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AKIMOV Andrey Igorevich?

AKIMOV Andrey Igorevich is listed by Canada DFATD, Canada GAC, OFAC SDN under programs CA-SEMA, CA-Russia, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was AKIMOV Andrey Igorevich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AKIMOV Andrey Igorevich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.