Andrei Alexandrovich Krechetov
Андреи Александрович Кречетов
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Alexandrovich Krechetov is currently designated under US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Alexandrovich Krechetov |
| Cyrillic Alias | Андреи Александрович Кречетов |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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