Active SanctionpersonID: NK-kruzrcEs2pL2e5CXzozjdu
Andrei Mikhaylovich Tambovtsev
Андрей Михайлович ТАМБОВЦЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Andrei Mikhaylovich Tambovtsev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Mikhaylovich Tambovtsev |
| Cyrillic Alias | Андрей Михайлович ТАМБОВЦЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Aleksandrovich Ivanov
Иванов Александр Александрович
Anton Shatun
Антон Олегович ШАТУН
Joint Stock Company the 224th Flight Unit State Airlines
открытое акционерное общество «Государственная авиакомпания «224 летный отряд»
Design and Production Enterprise "Iris" JSC (Entreprise De Conception Et De Production "Iris" S.a.)
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
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