Active SanctionpersonID: Q4227748

Andrei Ivanovich Kolesnikov

Андрей Иванович Колесников

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrei Ivanovich Kolesnikov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameAndrei Ivanovich Kolesnikov
Cyrillic AliasАндрей Иванович Колесников
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Georgievich Bystritsky
Андрей Георгиевич Быстрицкий
CA DFATD SEMA SANCTIONS
Dmitry Vorotnev
Дмитрий Воротнев
CA DFATD SEMA SANCTIONS
Alexander Alexandrovich Fomin
Александер Александрович Фомин
CA DFATD SEMA SANCTIONS
Vitaly Anatolyevich Bidnyk
Виталы Анатолевич Биднык
CA DFATD SEMA SANCTIONS

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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