Active SanctionpersonID: gb-fcdo-rus3420
Andrei Valerievich Rozhdestvin
Андрей Валерьевич Рождествин
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Andrei Valerievich Rozhdestvin is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. 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 Valerievich Rozhdestvin |
| Cyrillic Alias | Андрей Валерьевич Рождествин |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Lifting Machines
АО Подъемные машины
LLC Palfinger Kama Cylinders
Ооо Пкц
Joint Stock Company Volgograd Metallurgical Plant "Red October"
Акционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'
Anatoliy Vladimirovich Istomin
Анатолий Владимирович ИСТОМИН
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only