Last Updated: January 19, 2026
Andrey Nikolayevich IVANOV
Nationality
Russia
DoB
1983-04-13
Address
House - 113A, Ust-Labinskiy, 352303, Russia; House - 36/ APPT - 3, Kolomna, 140415, Russia; Moskovskaya Oblast, Russia
Reg. ID
M0381, Identification Number; B90381, Identification Number
Official reason
Andrey Nikolayevich Ivanov (Ivanov), a Russian national, is an executive in the Wagner Group. During the spring of 2023, Ivanov worked closely with Prigozhin’s entity Africa Politology and senior Malian government officials on weapons deals, mining concerns, and other Wagner Group activities in Mali. OFAC designated Ivanov pursuant to E.O. 14024...
Other Information
https://home.treasury.gov/news/press-releases/jy1581
Date of listing
2023-06-27
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline