Active SanctionpersonID: Q60835009
Andrei Anatolyevich Shevchenko
Шевченко Андрей Анатольевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Andrei Anatolyevich Shevchenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Anatolyevich Shevchenko |
| Cyrillic Alias | Шевченко Андрей Анатольевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Prime Shipping Llc-rus
Общество с Ограниченной Ответственностью "Прайм Шиппинг"
JSC 560 Armored Repair Plant
Ао «560 Бтрз»
Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Акционерное общество "Государственный космический научно-производственный центр имени М.В. Хруничева"
Public Joint Stock Company Sberbank of Russia
Публичное акционерное общество "Сбербанк России"
Due Diligence Inquiry
Independent Risk Assessment
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