Andrey Vladimirovich Averyanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Andrey Vladimirovich Averyanov est un militaire haut gradé de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU). Après la mort de Yevgeny Prigoz |
| - | Commander of GRU unit 29155 |
| - | Andrey Averyanov (“AVERYANOV”) is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the “Africa Corps” or “Expeditionary Corps”, AVERYA |
| - |
Adverse media
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Frequently Asked Questions
1. Does Andrey Vladimirovich Averyanov have any sanctions?
Yes, Andrey Vladimirovich Averyanov is sanctioned by:
2. Can I receive AML sanctions alerts on Andrey Vladimirovich Averyanov?
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 Vladimirovich Averyanov:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |