Active SanctionpersonID: Q107108761

Andrei Evgenievich Kryvasheyev

Андрей Евгеньевич КРИВОШЕЕВ

Primary Source
GB FCDO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Evgenievich Kryvasheyev appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on GB FCDO 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 Source Metadata

Source: Global Sanctions
Full Legal NameAndrei Evgenievich Kryvasheyev
Cyrillic AliasАндрей Евгеньевич КРИВОШЕЕВ
Source Records
GB FCDO SANCTIONSPL MSWIA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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