Active SanctionpersonID: NK-jiouzVSzaUuF43mvyW853c

Andrei Alexandrovich Strizhov

Стрижов Андрей Александрович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Alexandrovich Strizhov is currently designated under US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Alexandrovich Strizhov
Cyrillic AliasСтрижов Андрей Александрович
Sanction Program
US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSAU DFAT SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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