Andrei Alexandrovich Strizhov

Sanctioned

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Last update: 05/06/2026

Name: Andrei Alexandrovich Strizhov

Gender: label.gender.m

Birth: 1983-08-01 RUS

Nationality: RUS

Sanctions

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[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
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-	UK Sanctions List Ref: GHR0014. Gender: male. Investigator of the Investigation Committee until 2017, then Acting Head of Investigations on Moscow’s Investigative Committee. Andrei Alexandrovich Striz
-	(UK Sanctions List Ref):GHR0014 (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Se
-	(UK Sanctions List Ref):GHR0014. (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of S
-	Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly inv
-	To ensure following of human rights

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Andrei Alexandrovich Strizhov have any sanctions?

Yes, Andrei Alexandrovich Strizhov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Alexandrovich Strizhov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrei Alexandrovich Strizhov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.