Active SanctionpersonID: ca-sema-a40e44f210806b11b7e62324efe73b9756e24652

Andrei Pavlovich Sabinov

Андреи Павлович Сабинов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Andrei Pavlovich Sabinov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Pavlovich Sabinov
Cyrillic AliasАндреи Павлович Сабинов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking 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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