Active SanctionpersonID: Q4163542
Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Andrei Stanislavovich Dobrov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Stanislavovich Dobrov |
| Cyrillic Alias | Андрей Станиславович Добров |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Неєр Віктор Іонатанович
Виктор Ионатанович Неер
Артем'єв Сергій Миколайович
Артемьев Сергей Николаевич
Акціонерне Товариство "Науково-виробнича Корпорація "Космічні Системи Моніторингу, Інформаційно-керуючі Та Електромеханічні Комплекси" Імені А.г.іосиф'яна"
информационно-управляющие и электромеханические комплексы" имени А.Г.Иосифьяна"
Казанцева Ольга Олександрівна
Казанцева Ольга Александровна
Due Diligence Inquiry
Independent Risk Assessment
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