Active SanctionpersonID: NK-8J5dJ4e6cUnbNFVPHPVU3P

Andrei Paulyuchenka

ПАВЛЮЧЕНКО Андрей Юрьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Paulyuchenka is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

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 Paulyuchenka
Cyrillic AliasПАВЛЮЧЕНКО Андрей Юрьевич
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vsevolod Lvovich Vukolov
Всеволод Львович ВУКОЛОВ
EU FSF
Ivan Nikolaevich Timofeev
Тимофеев Иван Николаевич
EU FSF
Valerii (Valery) Skorokhodov
Скороходов Валерий Владимирович
EU FSF
JSC Saturn
ПАО "Сатурн"
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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