Andrey Nikolayevich Mordvichev

Sanctioned

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Last update: 01/06/2026

Name: Andrey Nikolayevich Mordvichev

Gender: label.gender.m

Birth: 1976-01-14 KAZ

Nationality: RUS, KAZ

Person type: label.person_type.P

Other names: андрей николаевич мордвичев, Andrey Nikolayevich Mordvichev, Andrej Nikolajevitj Mordvitjev, Mordvichev Andrey Nikolayevich

Aliases: андрей николаевич мордвичев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Commander of the Central Military District of Russian Federation
-	Le lieutenant général Andrey Mordvichev est le commandant du district militaire central de la Fédération de Russie depuis le 17 février 2023. Sous son commandement et son contrôle, les forces armées r
[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: Commander of the Central Military District of Russian Federation; Lieutenant General
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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: Commander of the Central Military District of Russian Federation; Lieutenant General
[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: Commander of the Central Military District of Russian Federation; Lieutenant General
[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: Commander of the Central Military District of Russian Federation; Lieutenant Gen

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Frequently Asked Questions

1. Does Andrey Nikolayevich Mordvichev have any sanctions?

Yes, Andrey Nikolayevich Mordvichev is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Nikolayevich Mordvichev?

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 Andrey Nikolayevich Mordvichev:

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