Andrey Aleksandrovich Suvorov

Sanctioned

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Last update: 01/06/2026

Name: Andrey Aleksandrovich Suvorov

Gender: label.gender.m

Birth: 1980-03-02 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Andrey Aleksandrovich Suvorov, Andrej Alexandrovič Suvorov, андрей александрович суворов, Andrei Aleksandrovitš Suvorov, Andrej Aleksandrovich Suvorov

Aliases: андрей александрович суворов

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Sanctions

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-	Andrey Aleksandrovich Suvorov est juge au tribunal municipal Moscou, qui a condamné en 2023 Alexeï Navalny à purger une peine de dix-neuf ans dans une colonie à régime spécial dans des conditions inhu
-	Judge of the Moscow City Court
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Frequently Asked Questions

1. Does Andrey Aleksandrovich Suvorov have any sanctions?

Yes, Andrey Aleksandrovich Suvorov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Aleksandrovich Suvorov?

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 Aleksandrovich Suvorov:

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
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.