Andrey Aleksandrovich Fursenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Andrey Aleksandrovich Fursenko

Gender: label.gender.m

Birth: 1949-07-17 St Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: Андрей Александрович Фурсенко

Other names: Andrei Alexandrovich Fursenko, Andrei Fursenko, Andrey Fursenko, Andrey Aleksandrovich Fursenko, Andrei Aleksandrovich Fursenko

Aliases: Fursenko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1337 (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presiden
-	(UK Sanctions List Ref):RUS1337. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Aide to the
-	As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia.

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Frequently Asked Questions

1. Does Andrey Aleksandrovich Fursenko have any sanctions?

Yes, Andrey Aleksandrovich Fursenko is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Aleksandrovich Fursenko?

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 Andrey Aleksandrovich Fursenko:

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
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.