Active SanctionpersonID: Q4538577
Andrei Veniaminovich Yarin
Ярин Андрей Вениаминович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Andrei Veniaminovich Yarin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Veniaminovich Yarin |
| Cyrillic Alias | Ярин Андрей Вениаминович |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lyudmila Alekseevna Ermakova
Людмила Алексеевна ЕРМАКОВА
Joint Stock Company Concern Granit-electron
Акционерное общество "Концерн "Гранит-электрон"
Matvey Lybavin
Любавин Матвей Андреевич
Joint Stock Company Serov Mechanical Plant
Акционерное общество "Серовский механический завод"
Due Diligence Inquiry
Independent Risk Assessment
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