Andrei Nikolaevich Ivashkin

Sanctioned

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Last update: 01/06/2026

Name: Andrei Nikolaevich Ivashkin

Gender: label.gender.m

Birth: 1966-08-17 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Andrei Nikolaevich Ivashkin, Andrej Ivaškin, андрей николаевич ивашкин, Ivashkin Andrei Nikolaevich

Aliases: андрей николаевич ивашкин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	General Director of JSC Central Design Bureau of Automatics
-	Andrei Ivashkin est directeur général de la société JSC Central Design Bureau of Automatics (TsKBA), qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces ar
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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: General Director of JSC Central Design Bureau of Automatics Tax Identification Number: 550102218033
[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: General Director of JSC Central Design Bureau of Automatics Tax Identification Number: 550102
[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: General Director of JSC Central Design Bureau of Automatics Tax Identification N
[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: General Director of JSC Central Design Bureau of Automatics Tax Identification Number: 550102218033

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Frequently Asked Questions

1. Does Andrei Nikolaevich Ivashkin have any sanctions?

Yes, Andrei Nikolaevich Ivashkin is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Nikolaevich Ivashkin?

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 Nikolaevich Ivashkin:

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.