Andrei Aleksandrovich FURSENKO
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.
Identity
- Type
- person
- Country
- Soviet Union
- Nationality
- Russia
- Date of birth
- 1949-07-17T00:00:00.000Z
- Place of birth
- Leningrad, Russia
- Role
- Aide to the President of the Russian Federation
Also known as
Designation timeline · 3
- — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1337) Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Soviet Union
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 3
Listed on · 3
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
FURSENKO Andrei Alexandrovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovich, andrei, fursenko - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
FURSENKO Andrei Alexandrovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovich, andrei, fursenko - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Andrei Alexandrovich FURSENKO
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovich, andrei, fursenko - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Soviet Union
Frequently asked questions
Is Andrei Aleksandrovich FURSENKO sanctioned?
Yes. Andrei Aleksandrovich FURSENKO (individual) is subject to 3 active sanctions designations from UK OFSI, AU DFAT, OFAC SDN, the earliest dated 2020-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Andrei Aleksandrovich FURSENKO?
Andrei Aleksandrovich FURSENKO is listed by UK OFSI, AU DFAT, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.
When was Andrei Aleksandrovich FURSENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Andrei Aleksandrovich FURSENKO 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.