Entity record

Andrei Grigoryevich SVIRIDOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Andrei Grigoryevich SVIRIDOV appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs BLR, (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Андрей Григорьевич СВИРИДОВ (Cyrl)
Andrei Grigoryevich SVIRIDOV
Andrej Svirydau
Andrej Svirydav
Andrei Ryhoravich SVIRYDAU

Designations

Designated by European Union under program BLR since 2024-12-16. Other entities under BLR
Designated by FR DGT under program (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ) since 2024-12-16. Other entities under (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason for listing

Per FR DGT (listed 2024-12-16):

Andrei Svirydau est le directeur financier de Dimicandum Invest Holding LTD, une société établie dans l’UE. En 2022 et 2023, Dimicandum Invest Holding LTD a fourni, à un prix près du double du taux du marché, des services de transport et de transit à la société par actions ouverte (OJSC) Belaruskali - qui fait partie des personnes désignées par l’Union depuis 2022. En tant que directeur financier de Dimicandum, Svirydau a signé des documents confirmant cet accord, facilitant ainsi la violation des dispositions du règlement (CE) no 765/2006 du Conseil. Il s’ensuit qu’en mettant des fonds ou des ressources économiques, directement ou indirectement, à la disposition de l’OJSC Belaruskali ou en les utilisant à son profit, Andrei Svirydau a considérablement porté atteinte à l’interdiction de contournement de l’article 2, paragraphe 2, du règlement (CE) no 765/2006 du Conseil. En outre, Andrei Svirydau tire profit du régime de Loukachenka et le soutient en facilitant l’exportation d’engrais potassiques de Belaruskali. (official source)

Key properties

Date of birth: 1983-11-24
Place of birth: BELARUS
Nationality: Belarus
Position: Directeur financier de Dimicandum Invest Holding LTD; Financial director of Dimicandum Invest Holding LTD
Birth Country: by
Gender: male
Notes: Andrei Svirydau est le directeur financier de Dimicandum Invest Holding LTD, une société établie dans l’UE. En 2022 et 2023, Dimicandum Invest Holding LTD a fourni, à un prix près du double du taux du marché, des services de transport et de transit à la société par actions ouverte (OJSC) Belaruskali - qui fait partie des personnes désignées par l’Union depuis 2022. En tant que directeur financier de Dimicandum, Svirydau a signé des documents confirmant cet accord, facilitant ainsi la violation des dispositions du règlement (CE) no 765/2006 du Conseil. Il s’ensuit qu’en mettant des fonds ou des ressources économiques, directement ou indirectement, à la disposition de l’OJSC Belaruskali ou en les utilisant à son profit, Andrei Svirydau a considérablement porté atteinte à l’interdiction de contournement de l’article 2, paragraphe 2, du règlement (CE) no 765/2006 du Conseil. En outre, Andrei Svirydau tire profit du régime de Loukachenka et le soutient en facilitant l’exportation d’engrais potassiques de Belaruskali.

Identifiers

National passport: KH 1801845
Passeport: KH1801845

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2024-12-16; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. 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 Grigoryevich SVIRIDOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-grigoryevich-sviridov-nk4d310c80/

Machine-readable export (FTM + lineage): /data/entities/4d.json (record key nk4d310c80)