Active SanctionpersonID: Q4538577

Andrei Veniaminovich Yarin

Aндрей Вениаминович Ярин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Andrei Veniaminovich Yarin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."

Banking Impact

Entities listed on EU FSF 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 NameAndrei Veniaminovich Yarin
Cyrillic AliasAндрей Вениаминович Ярин
Sanction Program
EU FSFGB HMT SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

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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