amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Andrey Alexandrovich SPIVAK

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1977-12-14T00:00:00.000Z
Place of birth
Dnipropetrovsk

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

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.
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.