Active SanctionpersonID: Q65158492
Andrei Ivanovich Kolesnik
Андрей Иванович Колесник
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Andrei Ivanovich Kolesnik is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Ivanovich Kolesnik |
| Cyrillic Alias | Андрей Иванович Колесник |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Federal Research and Production Center Altai
Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»
Limited Liability Company Kmt
Общество с ограниченной ответственностью "КМТ"
Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт проблем морских технологий дальневосточного отделения Российской академии наук
Mikalai Uladzimiravich Shkred
Николай Владимирович ШКРЕД
Due Diligence Inquiry
Independent Risk Assessment
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