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Listed on sanctions / export-control lists

FURSENKO, Andrei Alexandrovich

US OFAC

Individual · 1 listing(s)

FURSENKO, Andrei Alexandrovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-03-20US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661
Listed on2014-03-20
Grounds (official wording)Aide to the President of the Russian Federation
Date of birth17 Jul 1949
Place of birthSt. Petersburg, Russia
AliasesFURSENKO, Andrei; FURSENKO, Andrey
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13661

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Others designated under the same program — UKRAINE-EO13661