Entity record
Андрей Григорьевич СВИРИДОВPerson
Андрей Григорьевич СВИРИДОВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Андрэй Рыгоравiч СВIРЫДАЎ (Cyrl)
- Andrei Ryhoravich SVIRYDAU
- Andrei Grigoryevich SVIRIDOV
- Andrej Svirydau
- Andrej Svirydav
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- BELARUS
- Nationality
- BY
- Position
- Financial director of Dimicandum Invest Holding LTD
Identifiers
- National passport
- KH 1801845
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Андрей Григорьевич СВИРИДОВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-grigorevich-sviridov-nk4d310c80/
Machine-readable export (FTM + lineage): /people/andrei-grigorevich-sviridov-nk4d310c80/entity.json