on8.ai

On official sanctions lists

Andrei Ravkov

37 names and spellings · found in 16 data sources · on 10 official sanctions lists

Person · Countries on record: AZ, BY, SUHH · Updated 3 Nov 2026

Also known as

  • Andrey Alekseyevich Ravkov
  • Andréi Ravkov
  • Андрей Алексеевич Равков
  • Andrey Ravkov
  • Raukou Andrei Aliakseevich
  • アンドレイ・ラヴコフ
  • Andrei Alekseevich Raukou
  • אנדריי רבקוב
  • Andrej Alekseevič Ravkov
  • РАЎКО́Ў Андрэ́й Аляксе́евіч
  • Andrej Raukou
  • Andrei Alexeyevich RAVKOV
  • Андрэй Раўкоў
  • Andreï Ravkov
  • Andrei RAUKOU
  • Andrei Alekseevich Ravkov
  • Andrei Aliakseevich Raukou
  • Андрэ́й Аляксе́евіч РАЎКО́Ў
  • РАВКОВ Андрей Алексеевич
  • Andrei Aliakseevich Ravkov
  • Անդրեյ Ռավկով
  • 安德烈·阿列克谢耶维奇·拉夫科夫
  • اندرى راڤكوڤ
  • آندرے راوکوف
  • Andrej Aleksejevitj RAVKOV
  • Андрэй Аляксеевіч Раўкоў
  • Андрій Равков
  • Andrej Aljaksejevitj RAUKOU
  • РАЎКОЎ Андрэй Аляксеевiч
  • Андрей Равков
  • Andriej Rawkow
  • Ravkov Andrei Alekseevich
  • Andrej Alaksiejevič Rawkow
  • Andrey Alyaksyeyeviç Ravkov
  • Andréi Alekséyevich Ravkov
  • Равков, Андрей Алексеевич

Named on 10 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Estonia International Sanctions Act ListVälisministeerium
  • 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
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office

In the full profile

  • 37 names and spellings
  • 4 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.

See the full profile with a free account

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 3 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales