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 Ivanovich SYCHEVOY

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

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
RUS
Date of birth
1969-05-16T00:00:00.000Z
Place of birth
village of Troitskaya
Role
Commander 8th Combined Arms Army, Southern Military District

Also known as

Aliases
Andrej Ivanovitj SYTJEVOJ · Andrej Ivanovitj SYTJEVOJ; Andrej Ivanovič SIČEVOJ; Andrey Ivanovich SYCHEVOY; Andrej Syčevoj; Андрей Иванович СЫЧЕВОЙ · Andrej Syčevoj · Andrey Ivanovich Sychevoy · Andrey Ivanovich SYCHEVOY · Commander of Russia’s Group of Forces “Zapad” operating in Ukraine · former Commander of the 8th Guards Combined Arms Army of the Southern Military District · Андрей · Андрей Иванович Сычевой · Андрей Иванович СЫЧЕВОЙ · Андрей Иванович СЫЧЕВОЙ Andrey Ivanovich SYCHEVOY Andrej Ivanovitj SYTJEVOJ Andrej Syčevoj Andrej Syčevoj · Иванович · СЫЧЕВОЙ

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 06/05/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0769) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 25/02/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 06/05/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

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.

SYCHEVOY Andrey Ivanovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, ivanovich, sychevoy
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SYCHEVOY Andrey Ivanovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, ivanovich, sychevoy
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.