Active SanctionpersonID: NK-3iwPTnxMGGnUUHvQLBHVJZ

Andrei Nikolaevich Kosogov

Андрей Николаевич КОСОГОВ

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Andrei Nikolaevich Kosogov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Kosogov
Cyrillic AliasАндрей Николаевич КОСОГОВ
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шилов Михайло Валерійович
Шилов Михаил Валерьевич
CA DFATD SEMA SANCTIONS
Саймс Дмитро Костянтинович
SIMES К. Dimitri
CA DFATD SEMA SANCTIONS
Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
CA DFATD SEMA SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
CA DFATD SEMA SANCTIONS

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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