Andrei Valentinovich Fedin
Андрей Валентинович Федин
Compliance Profile
"Risk Indicator: Due diligence checks for Andrei Valentinovich Fedin show active regulatory listings. Listing on AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-9RjE5SqNdvFEB3FX8UkW8w) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on AU DFAT 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 Name | Andrei Valentinovich Fedin |
| Cyrillic Alias | Андрей Валентинович Федин |
| Sanction Program | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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