Active SanctionpersonID: Q4176098
Andrei Nikolayevich Yepishin
Андрей Николаевич Епишин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrei Nikolayevich Yepishin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Nikolayevich Yepishin |
| Cyrillic Alias | Андрей Николаевич Епишин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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