Active SanctionpersonID: ca-sema-fd54079ea0675c4b4fe15b4b60562a85f4d7b25e

Andrei Mikhaylovich Tambovtsev

Андрей Михайлович ТАМБОВЦЕВ

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Mikhaylovich Tambovtsev appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAndrei Mikhaylovich Tambovtsev
Cyrillic AliasАндрей Михайлович ТАМБОВЦЕВ
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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