Active SanctionpersonID: NK-nFR6T7EGrdYUdX9my27qA9

Andrei Nikolaevich Ivashkin

Ивашкин Андрей Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Andrei Nikolaevich Ivashkin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameAndrei Nikolaevich Ivashkin
Cyrillic AliasИвашкин Андрей Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Ivanovich Bulayev
Булаев Николай Иванович
EU FSF
Dmitry Vitalyevich Bulgakov
Булгаков Дмитрий Витальевич
EU FSF
Vladimir Vladimirovich Burmatov
Владимир Владимирович Бурматов
EU FSF
Andrey Georgievich Bystritskyi
Быстрицкий Андрей Георгиевич
EU FSF

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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