IVANAYEV Andrey Sergeyevich
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 / Russie
- Nationality
- KAZ
- Date of birth
- 1972-01-19T00:00:00.000Z
- Place of birth
- Uralsk, Kazakhstan
- Role
- Commander 20th Combined Arms Army, Western Military District
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0831) Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/05/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/05/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0831) | Russia | 15/03/2022 | source ↗ |
Previous designations · 6
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 | 23/06/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2023 | 07/07/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/05/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/05/2022 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 1
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.
Andrei Sergeyevich IVANAYEV
Russian
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrei, ivanayev, sergeyevich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Russia / Russie
Frequently asked questions
Is IVANAYEV Andrey Sergeyevich sanctioned?
Yes. IVANAYEV Andrey Sergeyevich (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada DFATD, Canada GAC, UK OFSI, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned IVANAYEV Andrey Sergeyevich?
IVANAYEV Andrey Sergeyevich is listed by Switzerland SECO, EU FSF, BE FOD, Canada DFATD, Canada GAC, UK OFSI under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was IVANAYEV Andrey Sergeyevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that IVANAYEV Andrey Sergeyevich 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.