Andrei Boevich KURBANOV

Andrei Boevich KURBANOV

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  • Overview of Andrei Boevich KURBANOV

    IDRUS1474
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15407

    What alternative names has Andrei Boevich KURBANOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Andrei Boevich KURBANOVColonelPrimary NameАндрей Боевич КУРБАНОВ (Russian / Cyrillic)

    Where is Andrei Boevich KURBANOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    14 Kolymazhnyy Pereulok 
    Moscow
    119019Russia

    What are the personal details of Andrei Boevich KURBANOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jan 07, 1970RussiaRussia У-184386 4615 949409Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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