On official sanctions lists
Mordvichev Andrey Nikolaevich
44 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- Andrei Mordvichev
- Andrei Mordvitxev
- Andreï Nikolaïevitch Mordvitchev
- アンドレイ・モルドヴィチェフ
- Mordvichev Andrey Nikolayevich
- Мордвічев Андрій Миколаєвич
- Andrey Mordviçev
- Andrej Nikolajevitj MORDVITJEV
- Andrei Nikolajewitsch Mordwitschew
- Mordvichev Andrei
- أندري موردفيتش
- Andrej Nikolajevič Mordvičov
- Andrej Mordvitsjev
- Andrey Nikolayevich Mordvichev
- Andrei Mordvitšev
- Andrey Mordvichev
- Andriej Mordwiczew
- Andrej Mordvičev
- Мордвичев Андрій Миколайович
- Мордвичов Андрій Миколайович
- Андрей Николаевич МОРДВИЧЕВ
- آندری موردویچف
- Мордвичев Андрей Николаевич
- אנדריי מורדביצ'וב
- 安德烈·莫爾德維切夫
- 안드레이 모르드비초프
- Mordvychov Andrii Mykolaiovych
- Andrej Nikolajewitsch Mordwitschow
- Andrei Nicolaevici Mordvichev
- Andrei Mordwitschow
- Мордвичёв, Андрей Николаевич
- Андрей Николаевич Мордвичёв
- Andrej Mordvičov
- Андрій Мордвічев
- Andriej Nikołajewicz Mordwiczew
- Andrei Nikolajewitsch Mordwitschow
- Andrej Nikolajevitsj Mordvitsjev
- Andrej Mordwitschow
- Андрей Мордвичев
- Andrei Nikolaievitx Mordvitxev
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 44 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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