Active SanctionpersonID: Q18786016

Andrei Olgertovich Volozhinsky

Воложинский Андрей Ольгертович

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Andrei Olgertovich Volozhinsky is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO 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 NameAndrei Olgertovich Volozhinsky
Cyrillic AliasВоложинский Андрей Ольгертович
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

PJSC Neptun
ПАО Нептун
GB FCDO SANCTIONS
LLC Palfinger Kran Rus
Ооо 'Палфингер Кран Рус'
GB FCDO SANCTIONS
Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
GB FCDO SANCTIONS
Rybar LLC
Рыбар
GB FCDO 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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