Entity record
Andrei AveryanovPerson
Andrei Averyanov appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.
Also known as
- Andrey Averyanov
- Андрей Владимирович АВЕРЬЯНОВ (Cyrl)
- Andrey Vladimirovich Averyanov
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: LIB0078 — 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”, AVERYANOV has and continues to threaten the peace, stability and security of Libya. (official source)
Key properties
- Nationality
- Russia
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrei Averyanov. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-averyanov-nk6d2f923e/
Machine-readable export (FTM + lineage): /people/andrei-averyanov-nk6d2f923e/entity.json