Andrei Sergeyevich Ivanayev

Sanctioned

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Last update: 01/06/2026

Name: Andrei Sergeyevich Ivanayev

Gender: label.gender.m

Birth: 1972-01-19 KAZ

Nationality: RUS, KAZ

Person type: label.person_type.P

Name original: ИВАНАЕВ Андрей Сергеевич

Other names: Andrei Sergeyevich Ivanayev, Andrey Sergeyevich Ivanayev, Andrej Sergejevitj Ivanajev, Andrej Sergejevič Ivanajev, андрей сергеевич иванаев, Andrey Sergeevich Ivanaev, Ivanaev Andrey Sergeevich

Aliases: андрей сергеевич иванаев, Andrei Sergeyevich Ivanayev, Andrey Sergeyevich Ivanayev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Andrey Ivanaev est un lieutenant général des forces armées russes. Il est le commandant de la 20e armée interarmes de la Garde du district militaire occidental de la Fédération de Russie. En cette qua
-	Andrey Ivanaev est un colonel général des forces armées russes. Il est le commandant de la 20e armée interarmes de la Garde du district militaire occidental de la Fédération de Russie. En cette qualit
-	Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation
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-	(UK Sanctions List Ref):RUS0831 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0831 (UK Statement of Reasons):Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of C
-	(UK Sanctions List Ref):RUS0831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen
-	Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Mil
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: colonel general in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: colonel general in the Russian Armed Forces and commander of the 20th Guards Combined Arms Ar

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Frequently Asked Questions

1. Does Andrei Sergeyevich Ivanayev have any sanctions?

Yes, Andrei Sergeyevich Ivanayev is sanctioned by:

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

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 Ivanayev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.