Active SanctionpersonID: Q77000611
Andrei Malgin
Андрей Витальевич МАЛЬГИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrei Malgin is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Malgin |
| Cyrillic Alias | Андрей Витальевич МАЛЬГИН |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Trv Engineering JSC
Акционерное общество "ТРВ - Инжиниринг"
Joint Stock Company Plant N9
акционерное общество «Завод № 9»
Gazprom Flot LLC
Общество с ограниченной ответственностью "Газпром флот"
Товариство З Обмеженою Відповідальністю "Геоскан-уфа"
Общество с ограниченной ответственностью управляющая компания «Радиоэлектронный технопарк РВ-1»
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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