Andrei Valerievich Rozhdestvin
Андрей Валерьевич Рождествин
Compliance Profile
"Risk Warning: Confirming the inclusion of Andrei Valerievich Rozhdestvin (Individual) in global watchlists, including GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, CA SEMA SANCTIONS NEWS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Andrei Valerievich Rozhdestvin |
| Cyrillic Alias | Андрей Валерьевич Рождествин |
| Source Records | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSCA SEMA SANCTIONS NEWSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.