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Andrey Alexandrovich SPIVAK

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1977-12-14T00:00:00.000Z
Place of birth
Dnipropetrovsk
Role
former prosecutor of the illegally annexed so-called “Donetsk People's Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation

Also known as

Aliases
Andrej Aleksandrovitj SPIVAK · Andrej Aleksandrowicz SPIVAK · Andrey Alexandrovich Spivak · Andrey Alexandrovich SPIVAK · Andrey SPIVAK; アンドレイ・スピヴァク · former prosecutor of the illegally annexed so-called “Donetsk People's Republic” · under the authority of the Office of Public Prosecutor of the Russian Federation · Александрович · Андрей · Андрей Александрович СПИВАК · Андрей Александрович СПИВАК Andrey Alexandrovich SPIVAK Andrej Aleksandrovitj SPIVAK Andrej Aleksandrowicz SPIVAK · Андрей Александрович СПИВАК; Andrey Alexandrovich SPIVAK; Andrej Aleksandrovitj SPIVAK; Andrej Aleksandrowicz SPIVAK · СПИВАК

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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 Andrey Alexandrovich SPIVAK sanctioned?

Yes. Andrey Alexandrovich SPIVAK (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrey Alexandrovich SPIVAK?

Andrey Alexandrovich SPIVAK is listed by EU FSF, Switzerland SECO, BE FOD under programs UKR, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Andrey Alexandrovich SPIVAK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrey Alexandrovich SPIVAK 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.