Active SanctionpersonID: NK-c77yMbtzaZiL4d3iyvoAcr
Andrei Mikalaevich Dailida
Андрей Николаевич ДАЙЛИДА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Mikalaevich Dailida is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Mikalaevich Dailida |
| Cyrillic Alias | Андрей Николаевич ДАЙЛИДА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Anatolyevna Ageeva
Агеева Ирина Анатольевна
Joint Stock Company Scientific Research Institute of Communication Systems and Automated Control Systems
Акционерное общество "Научно-исследовательский институт систем связи и управления"
Elena Anatolievna Lenskaya
Елена Анатольевна Ленская
JSC “l. N. Koshkin Automatic Line Design Bureau”
Акционерное общество "Конструкторское бюро автоматических линий имени Л.Н.Кошкина"
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