Andrei Sergeyevich Olkhovsky

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Andrei Sergeyevich Olkhovsky

Gender: label.gender.m

Birth: 1974-04-10 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Андрей Сергеевич Ольховский

Other names: Andrei Sergeyevich Olkhovsky, Andrei Sergeevich Olkhovsky

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Andrei Sergeyevich OLKHOVSKY (hereafter OLKHOVSKY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: OLKHOVSKY is or has been involv
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Andrei Sergeyevich Olkhovsky have any sanctions?

Yes, Andrei Sergeyevich Olkhovsky is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Sergeyevich Olkhovsky?

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 Sergeyevich Olkhovsky:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.