Active SanctionpersonID: Q18786016
Andrei Olgertovich Volozhinsky
Воложинский Андрей Ольгертович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrei Olgertovich Volozhinsky is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Olgertovich Volozhinsky |
| Cyrillic Alias | Воложинский Андрей Ольгертович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Мартьянова Катерина Геннадіївна
Екатерина Геннадьевна Мартьянова
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
Товариство З Обмеженою Відповідальністю «Російська Стрілецька Зброя»
Общество с ограниченной ответственностью «Русское стрелковое оружие»
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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