KLIMOV Andrey Akardyevich

KLIMOV Andrey Akardyevich is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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We have found 8 different aliases by which KLIMOV Andrey Akardyevich is known as:

KLIMOV Andrey Akardyevich
КЛІМОВ Андрій Аркадійович
КЛИМОВ Андрей Аркадьевич
Andrey Arkadyevich KLIMOV
ru
Андрей Аркадьевич КЛИМОВ
Andrei Akardyevich KLIMOV
ANDREY AKARDYEVICH KLIMOV

Our sanctions database shows 2 different Addresses for KLIMOV Andrey Akardyevich:

Address 1 : 26 Bolshaya Dmitrovka Street, Moscow, Russian Federation, 103426

Address 2 : Russian Federation

ID Details

ID NUMBER : 590401846666

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4447

ID TYPE : IdFrance

ID NUMBER : S4MRTYDX6

ID TYPE : SAM Number

ID NUMBER : S4MRN6PLY

ID TYPE : SAM Number

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KLIMOV Andrey Akardyevich 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	Mar 15, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 3, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active