Active SanctionpersonID: NK-DegdwNLTGdsMZo7YGPgpF9

Andrei Gasilov

Гасилов Андрей Валерьевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Andrei Gasilov is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Gasilov
Cyrillic AliasГасилов Андрей Валерьевич
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rashid Borispievich Temrezov
Темрезов Рашид Бориспиевич
US OFAC SDN
Alexander Porfiryevich Torshin
Торшин Александр Порфирьевич
US OFAC SDN
Vladimir Anatolyevich Tyurin
Владимир Анатольевич Тюрин
US OFAC SDN
Roman Viktorovich Busargin
Бусаргин Роман Викторович
US OFAC SDN

Due Diligence Inquiry

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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