Andrey Anatolievich Alekseyenko

Sanctioned

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Last update: 02/06/2026

Name: Andrey Anatolievich Alekseyenko

Gender: label.gender.m

Birth: 1978-04-23 Novopokrovskaya

Nationality: RUS

Person type: label.person_type.P

Name original: АЛЕКСИЕНКО Андрей Анатольевич

Other names: Andrey Anatolevich Alekseenko, Andrej Anatolevich Alekseenko, Andrei Anatolievich Aleksyenko, Andrey Alexeyenko, Andrei Anatolievich Alekseenko, Andrey Anatolievich Alekseyenko, андрей анатольевич алексеенко, андрій анатолійович алексеєнко, Andrej Alexejenko, Andrej Aleksejenko, Alekseyenko Andrey Anatolievich

Aliases: андрей анатольевич алексеенко, андрій анатолійович алексеєнко

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Andrey Alekseyenko est le soi-disant “président de l’administration militaire et civile de Kherson” depuis le 25 novembre 2022. Il a assumé ce rôle sans le consentement des autorités ukrainiennes, dan
-	Andrey Alekseyenko est l’ancien soi-disant “président de l’administration militaire et civile de Kherson”. Il a tenu ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illé
-	So-called “Chair of the Kherson Military-Civilian Administration”
-	Andrei Anatolievich ALEKSYENKO is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sover
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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: So-called “Chair of the Kherson Military-Civilian Administration”
[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: So-called “Chair of the Kherson Military-Civilian Administration”
[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: So-called “Chair of the Kherson Military-Civilian Administration”
[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: Former so-called “Chair of the Kherson Military-Civilian Administration”
[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: Former so-called “Chair of the Kherson Military-Civilian Administration”

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Frequently Asked Questions

1. Does Andrey Anatolievich Alekseyenko have any sanctions?

Yes, Andrey Anatolievich Alekseyenko is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Anatolievich Alekseyenko?

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 Anatolievich Alekseyenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.