Andrey Gennadyevich ALSHEVSKIH
Identity
- Type
- person
- Country
- Russian
- Nationality
- Russia
- Date of birth
- 1972-05-14T00:00:00.000Z
- Role
- Member of the State Duma of the Federal Assembly of the Russian Federation
Also known as
Designation timeline · 4
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
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.
Deputy Heads Of Government · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Peps Legacy | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2022/1529 (OJ L239)) | Ukraine | 15/09/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 26/02/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 25/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 6
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.
ALSHEVSKIH Andrey Gennadievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alshevskih, andrey, gennadievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALSHEVSKIH Andrey Gennadievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alshevskih, andrey, gennadievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALSHEVSKIH Andrey Gennadievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alshevskih, andrey, gennadievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALSHEVSKIH Andrey Gennadievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alshevskih, andrey, gennadievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
alshevskih, andrey, gennadievich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
alshevskih, andrey, gennadievich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russian
Frequently asked questions
Is Andrey Gennadyevich ALSHEVSKIH sanctioned?
Yes. Andrey Gennadyevich ALSHEVSKIH (individual) is subject to 4 active sanctions designations from EU FSF, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Andrey Gennadyevich ALSHEVSKIH?
Andrey Gennadyevich ALSHEVSKIH is listed by EU FSF, AU DFAT, Switzerland SECO, OFAC SDN under programs UKR, AU-Autonomous (Ukraine), CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Andrey Gennadyevich ALSHEVSKIH first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Andrey Gennadyevich ALSHEVSKIH 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.