Active SanctionpersonID: Q107108761

Andrei Evgenievich Kryvasheyev

Андрей Евгеньевич КРИВОШЕЕВ

Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Evgenievich Kryvasheyev is currently designated under PL MSWIA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on PL MSWIA SANCTIONS 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 NameAndrei Evgenievich Kryvasheyev
Cyrillic AliasАндрей Евгеньевич КРИВОШЕЕВ
Sanction Program
PL MSWIA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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