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.

Home › Search › Andrey Nikolayevich MORDVICHEV

Andrey Nikolayevich MORDVICHEV

⚠ 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
kz
Nationality
KAZ
Date of birth
1976-01-14T00:00:00.000Z
Place of birth
Pavlodar
Role
Commander of the Central Military District of Russian Federation

Also known as

Aliases
Andrej Nikolajevitj MORDVITJEV · Andrey Mordvichev · Andrey Mordvichev; アンドレイ・モルドヴィチェフ · Andrey Nikolayevich Mordvichev · Andrey Nikolayevich MORDVICHEV · Andrey Nikolayevich MORDVICHEV; Андрей Николаевич МОРДВИЧЕВ; Andrej Nikolajevitj MORDVITJEV · Commander of the Central Military District of Russian Federation · Андрей · Андрей Николаевич МОРДВИЧЕВ · Андрей Николаевич МОРДВИЧЕВ Andrey Nikolayevich MORDVICHEV Andrej Nikolajevitj MORDVITJEV · МОРДВИЧЕВ · Николаевич

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 Subset Wikidata PEP: military View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine 23/06/2023 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 23/06/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 9

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

More sanctioned entities from kz

person

Vladimir Grigorievich GURBICH

 person

Elena Grigoryevna DRAPEKO

View all sanctioned entities from kz →

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 Nikolayevich MORDVICHEV sanctioned?

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

Who has sanctioned Andrey Nikolayevich MORDVICHEV?

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

When was Andrey Nikolayevich MORDVICHEV 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 Nikolayevich MORDVICHEV 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.