Active SanctionpersonID: ca-sema-1635de2fa14011e0c870afaa47e53ab766ca22ba
Andrei Gennadievich Tyuvikov
Андреи Геннадиевич Тювиков
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Gennadievich Tyuvikov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA 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
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 Name | Andrei Gennadievich Tyuvikov |
| Cyrillic Alias | Андреи Геннадиевич Тювиков |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
Anatoly Borisovich Chubais
Анатолий Борисович Чубайс
Evgeniy Alexsevevich Morov
Евгений Алекссевевич Моров
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only