Andrei Grigoryevich Sviridov

Sanctioned

Last update: 01/06/2026

Name: Andrei Grigoryevich Sviridov

Gender: label.gender.m

Birth: 1983-11-24 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Andrei Ryhoravich Svirydau, андрей григорьевич свиридов, андрэй рыгоравiч свiрыдаў, Andrei Grigoryevich Sviridov, Andrej Svirydav, Andrej Svirydau, Svirydau Andrei Ryhoravich

Aliases: Andrei Grigoryevich Sviridov, андрэй рыгоравiч свiрыдаў, андрей григорьевич свиридов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Andrei Svirydau est le directeur financier de Dimicandum Invest Holding LTD, une société établie dans l’UE. En 2022 et 2023, Dimicandum Invest Holding LTD a fourni, à un prix près du double du taux du
-	Financial director of Dimicandum Invest Holding LTD
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Financial director of Dimicandum Invest Holding LTD Passport number: KH 1801845
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Financial director of Dimicandum Invest Holding LTD Passport number: KH 1801845
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Financial director of Dimicandum Invest Holding LTD Passport number: KH 1801845

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Frequently Asked Questions

1. Does Andrei Grigoryevich Sviridov have any sanctions?

Yes, Andrei Grigoryevich Sviridov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Grigoryevich Sviridov?

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 Grigoryevich Sviridov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.