CHEREZOV Andrey Vladimirovich

CHEREZOV Andrey Vladimirovich is found actively sanctioned on 25 sanction lists.

See the individual lists below.

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We have found 17 different aliases by which CHEREZOV Andrey Vladimirovich is known as:

CHEREZOV Andrey Vladimirovich
ЧЕРЕЗОВ Андрей Владимирович
ЧЕРЕЗОВ Андрій Володимирович
Andrey Vladimirovich CHERNYSHEV
ru
Андрей Владимирович ЧЕРНЫШЁВ
Andrei CHEREZOV
Andrey CHEREZOV
ANDREY VLADIMIROVICH CHERNYSHYOV
Андрей Владимирович Чернышев
Andrej Vladimirovitj TJEREZOV
Andrej Wladimirowitsch TSCHERESOW
Andrey Vladimirovich CHEREZOV
Андрей Владимирович ЧЕРЕЗОВ
Andrey Vladimirovich TSCHERESOW
TSCHERESOW Andrey Vladimirovich
Andrei

Our sanctions database shows 2 different Addresses for CHEREZOV Andrey Vladimirovich:

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

Address 2 : Russian Federation

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN6PL3

ID TYPE : SAM Number

ID NUMBER : S4MRTYDWV

ID TYPE : SAM Number

ID NUMBER : 4350

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR6HJ1F

ID TYPE : SAM Number

ID NUMBER : 1426

ID TYPE : IdFrance

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CHEREZOV Andrey Vladimirovich 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	Jan 26, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 23, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 14, 2021	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 3, 2017	active
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	Dec 31, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 21, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 3, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 8, 2017	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
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
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 21, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 15, 2019	active