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Anisimov, Andrei

On the SDN listIndividualRUSSIA-EO14024

Anisimov, Andrei (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: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ANISIMOV, Andrey · aka

Addresses on file

  • New Delhi, India