Active SanctionpersonID: NK-XT37mBnrNwQteUJiZJQmc9
Andrei Prihodko
Приходько Андрей Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrei Prihodko (Individual) in global watchlists, including US OFAC SDN, EE INTERNATIONAL SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Andrei Prihodko |
| Cyrillic Alias | Приходько Андрей Валерьевич |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ukrainian-mediterranean Airlines
Общество с ограниченной ответственностью «Українсько-середземноморськи авиалиниї»
State Scientific and Production Association of Powder Metallurgy
Стате Ссиентифик Анд Продуктион Ассосятион Оф Повдер Металлургий
Yuri Pavlovich Safyanov
Юрий Павлович Сафьянов
Limited Liability Company Tenron
Тенрон
Due Diligence Inquiry
Independent Risk Assessment
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