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On official sanctions lists

Mordvichev Andrey Nikolaevich

44 names and spellings · found in 14 data sources · on 9 official sanctions lists

Person · Countries on record: KZ, RU · Updated 7 Nov 2026

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.

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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

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Lists keep changing

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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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