Active SanctionpersonID: NK-iEJVxnKNvuhf84QodddDzd

Andrei Vasilievich Galenka

Андрей Васильевич ГАЛЕНКА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Vasilievich Galenka is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Vasilievich Galenka
Cyrillic AliasАндрей Васильевич ГАЛЕНКА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dzmitry Siarheevich Karsiuk
Дмитрий Сергеевич КАРСЮК
EU FSF
Maxim Alexandrovich Gamola
Максим Александрович ГАМОЛА
EU FSF
Andrey Valerievich Ryumin
Андрей Валерьевич Рюмин
EU FSF
Ilya Valerievich Ikan
Илья Валерьевич ИКАН
EU FSF

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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