Active SanctionpersonID: Q65158492
Andrei Ivanovich Kolesnik
Колесник Андрей Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Andrei Ivanovich Kolesnik is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Колесник Андрей Иванович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kseniya Vladimirovna Mishonova
Ксения Владимировна Мишонова
Joint Stock Company Scientific and Production Enterprise “military Technologies”
Акционерное общество Научно-производственное предприятие "Военные технологии"
Vladislav Leonidovich Bruev
Бруев Владислав Леонидович
Joint Stock Company Scientific Production Enterprise Plant Iskra
Акционерное Общество "Научно-Производственное Предприятие "Завод Искра"
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