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Andrey Andreevich MEDVEDEV

⚠ 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
ru
Nationality
RUS
Date of birth
1975-12-14T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Andrej Andrejevič MEDVEDEV · Andrej Andrejevitj MEDVEDEV · Andrey Andreevich Medvedev · Andrey Andreevich MEDVEDEV · Andrey Andreevich MEDVEDEV; Andrej Andrejevitj MEDVEDEV; Андрей Андреевич МЕДВЕДЕВ; Andrej Andrejevič MEDVEDEV · Andrey Medvedev · Deputy Chairman of the Moscow (City) Duma · deputy general director of VGTRK · journalist · Member of the “working \ngroup special military operation” established per decree by President Putin · Андреевич · Андрей · Андрей Андреевич МЕДВЕДЕВ · МЕДВЕДЕВ

Designation timeline · 3

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.

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine 23/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS

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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 Andreevich MEDVEDEV sanctioned?

Yes. Andrey Andreevich MEDVEDEV (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2023-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrey Andreevich MEDVEDEV?

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

When was Andrey Andreevich MEDVEDEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrey Andreevich MEDVEDEV 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.