Active SanctionpersonID: ca-sema-606691ba8f3890e62810ae6abcb8eb10d2356e4b
Andrei Aleksandrovich Mukhin
Андрей Александрович Мухин
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Andrei Aleksandrovich Mukhin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Aleksandrovich Mukhin |
| Cyrillic Alias | Андрей Александрович Мухин |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Vasilyevna Romanovskaya
Елена Василевна Романовская
Natalia Vasilievna Strebkova
Наталья Васильевна Стребкова
Ivan Yuryevich Sokolovskiy
Иван Юревич Соколовский
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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