On official sanctions lists
Andrei Ivanavich Shved
41 names and spellings · found in 24 data sources · on 15 official sanctions lists
Also known as
- Швед Андрій Іванович
- Швед Андрей Иванович
- Andrej Schwed
- Andrej Ivanavitj SJVED
- アンドレイ・シュヴェド
- Андрэй Швэд
- Andriej SZWED
- SHVED Andrey Ivanovich
- Андрэй Іванавіч Швед
- Shved Andrei Ivanavich
- Andrey SHVED
- Andrey Ivanovich Shved
- Андрей Иванович ШВЕД
- Andrei Shved
- Andrej Ivanovitj SJVED
- Andrey Şved
- SHVED, Andrei Ivanavich
- Швед, Андрей Иванович
- Andrei Ivanovich SHVED
- Andreï Schwed
- Shved Andrey
- Andrej Šved
- Андрей Швед
- Shved Andrei Ivanovich
- Andrey Ivanovich Schwed
- Andrei Ivanovich Schwed
- Андрэй Iванавiч ШВЕД
- Andreï Chved
- Andreï Ivanovitch Chved
- Andrey İvanaviç Şved
- Andrey Schwed
- Andreï Ivanavitch Chved
- Andreï Ivanovitch Schwed
- Андрэй Швед
- Shved Andrii Ivanovych
- Andrey Ivanavich Shved
- Andrei Ivanavich Schwed
- Andreï Ivanavitch Schwed
- Andrey Ivanavich Schwed
- ШВЕД Андрэй Iванавiч
Named on 15 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 6 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
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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 3 November 2026.
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