Active SanctionpersonID: NK-9RjE5SqNdvFEB3FX8UkW8w

Andrei Valentinovich Fedin

Андрей Валентинович Федин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Andrei Valentinovich Fedin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Valentinovich Fedin
Cyrillic AliasАндрей Валентинович Федин
Sanction Program
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasilii Vasilevich Elistratov
Василий Васильевич Елистратов
CA DFATD SEMA SANCTIONS
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
CA DFATD SEMA SANCTIONS
Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
CA DFATD SEMA SANCTIONS
Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
CA DFATD SEMA 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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