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Listed on sanctions / export-control lists
AKIMOV, Andrey Igorevich
US OFAC
Individual · 1 listing(s)
AKIMOV, Andrey Igorevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-04-06 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 8 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2018-04-06 |
| Grounds (official wording) | Chairman of the Management Board of Gazprombank |
| Date of birth | 22 Sep 1953 |
| Place of birth | Leningrad, Russia |
| Aliases | AKIMOV, Andrei Igorevich |
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