amisanctioned
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Andrey Leonidovich SIGUTA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1979-05-05T00:00:00.000Z
Place of birth
Berdyansk

Also known as

Aliases
Russian-appointed acting head of the military-civilian administration of the Melitopol district · Андрей · Андрей Леонидович СИГУТА; Andrey Leonidovich SIGUTA; Андрій Леонідович СІГУТА · Андрей Леонидович СИГУТА Андрій Леонідович СІГУТА Andrey Leonidovich SIGUTA · Андрій · Леонидович · Леонідович · СИГУТА · СІГУТА

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
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.