Ivanov, Andrey Nikolayevich

On the SDN listIndividualRUSSIA-EO14024

Ivanov, Andrey Nikolayevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • House - 113A, Ust-Labinskiy 352303, Russia
  • House - 36/ APPT - 3, Kolomna 140415, Russia
  • Moskovskaya Oblast, Russia