Entity record
Andrei Leonidovich SIGUTAPerson
Andrei Leonidovich SIGUTA appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, UKR, Ukraine, Schedule Part 1; reflected as observed on 2026-07-01.
Also known as
- Andrei Leonidovich SIGUTA
- Андрій Леонідович СІГУТА (Cyrl)
- Андрей Леонидович СИГУТА (Cyrl)
- Andrey Leonidovich SIGUTA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by Global Affairs Canada (SEMA) under program Ukraine since . Other entities under Ukraine
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Key properties
- Date of birth
- Place of birth
- Berdyansk, Zaporizhzhia region, UKRAINE; Berdyansk, Zaporizhzhia region, Ukraine
- Nationality
- UA
- Position
- Russian-appointed acting head of the military-civilian administration of the Melitopol district
Identifiers
- Tax ID No.
- 2897911059
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
26 30-letia Pobedi Blvd., Melitopol, Zaporizhzhia region26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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 Leonidovich SIGUTA. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-leonidovich-siguta-nk068bf967/
Machine-readable export (FTM + lineage): /people/andrei-leonidovich-siguta-nk068bf967/entity.json