Andrei Denisovich Zalevskii
Андреи Денисович Залевскии
Compliance Profile
"Compliance Note: The entity identified as Andrei Denisovich Zalevskii is referenced in international regulatory databases. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-5sTGNBV2ECvJSXkMhzZBuy acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Denisovich Zalevskii |
| Cyrillic Alias | Андреи Денисович Залевскии |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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