Active SanctionpersonID: NK-MtaKXDEziKoijQ2DzkkYCX
Andrei Anatolyevich Suvorov
Андреи Анатолевич Суворов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Andrei Anatolyevich Suvorov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Andrei Anatolyevich Suvorov |
| Cyrillic Alias | Андреи Анатолевич Суворов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Andreyevich Cherepennikov
Черепенников Антон Андреевич
Igor Mikhailovich Stramilov
Игорь Михайлович Страмилов
Open Joint Stock Company Volzhsky Abrasive Works
Открытое акционерное общество "Волжский абразивный завод"
Limited Liability Company Unimatic
Общество с ограниченной ответственностью "Униматик"
Due Diligence Inquiry
Independent Risk Assessment
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