SIGUTA Andriy Leonidovich
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
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1979-05-05T00:00:00.000Z
- Place of birth
- Berdyansk, Zaporizhzhia region, Ukraine
Also known as
Designation timeline · 3
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 3
Previous designations · 5
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 29/09/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 29/09/2022 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 8
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.
Andriy Leonidovich SIGUTA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
andriy, leonidovich, siguta - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is SIGUTA Andriy Leonidovich sanctioned?
Yes. SIGUTA Andriy Leonidovich (individual) is subject to 3 active sanctions designations from EU FSF, Canada DFATD, OFAC SDN, the earliest dated 2022-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SIGUTA Andriy Leonidovich?
SIGUTA Andriy Leonidovich is listed by EU FSF, Canada DFATD, OFAC SDN under programs UKR, CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was SIGUTA Andriy Leonidovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SIGUTA Andriy Leonidovich 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.