Andrey Andreevich Sushentsov Sushentsov

Sanctioned
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Last update: 01/06/2026
Name: Andrey Andreevich Sushentsov Sushentsov
Gender: label.gender.m
Birth: 1983-06-08 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Andrey Andreevich Sushentsov Sushentsov, Andrey Andreievich Sushentsov, андрей андреевич сушенцов
Aliases: Andrei Andreyevich Sushentsov, андрей андреевич сушенцов
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- INN: 400407010797 - Andrey Sushentsov est l’un des principaux idéologues de la politique étrangère de la Russie évoluant dans le cadre du système d’enseignement public et des groupes de réflexion. Son
- Director of the Institute for International Studies (IIS), Moscow State Institute of International Relations (MGIMO University) – a diplomatic academy under the Ministry of Foreign Affairs of the Russ
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Frequently Asked Questions

1. Does Andrey Andreevich Sushentsov Sushentsov have any sanctions?

Yes, Andrey Andreevich Sushentsov Sushentsov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Andreevich Sushentsov Sushentsov?

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 Andreevich Sushentsov Sushentsov:

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