GASILOV Andrei Valeryevich

GASILOV Andrei Valeryevich is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which GASILOV Andrei Valeryevich is known as:

Our sanctions database shows 2 different Addresses for GASILOV Andrei Valeryevich:

Address 1 : Moscow, Moscow, Russian Federation

Address 2 : Moscow, Russian Federation

ID Details

ID NUMBER : 526310349913

ID TYPE : Tax number

ID NUMBER : S4MRN706D

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 526310349913

ID TYPE : Tax ID No.

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GASILOV Andrei Valeryevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Jun 2, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active