Andrei Ravelevich Kuzyaev

Sanctioned

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Last update: 03/06/2026

Name: Andrei Ravelevich Kuzyaev

Gender: label.gender.m

Birth: 1965-06-10 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Андрей Равельевич КУЗЯЕВ

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Sanctions

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-	"Andrei Ravelevich KUZYAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: KUZYAEV is or has been involved in obtaining a benefit from or suppor
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Frequently Asked Questions

1. Does Andrei Ravelevich Kuzyaev have any sanctions?

Yes, Andrei Ravelevich Kuzyaev is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Ravelevich Kuzyaev?

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 Ravelevich Kuzyaev:

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.