Andrei Ivanovich KOLESNIK
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | source ↗ |
Listed on · 2
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.
KOLESNIK Andrei Ivanovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrei, ivanovich, kolesnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KOLESNIK Andrei Ivanovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrei, ivanovich, kolesnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Андрей Иванович КОЛЕСНИК Andrey Ivanovich KOLESNIK Andrej Ivanovitj KOLESNIK
Russia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrei, ivanovich, kolesnik - ✓ 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 Russia
Frequently asked questions
Is Andrei Ivanovich KOLESNIK sanctioned?
Yes. Andrei Ivanovich KOLESNIK (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Andrei Ivanovich KOLESNIK?
Andrei Ivanovich KOLESNIK is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.
When was Andrei Ivanovich KOLESNIK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Andrei Ivanovich KOLESNIK 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.