Active SanctionpersonID: Q4538577
Andrei Veniaminovich Yarin
Ярин Андрей Вениаминович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Andrei Veniaminovich Yarin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. 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 SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Rt-tekhpriemka
Акционерное Общество «РТ-Техприемка»
State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Svetlana Yanovna Aleshina
Светлана Яновна АЛЁШИНА
Limited Liability Company Ak Microtech
Общество с ограниченной ответственностью "АК Микротех"
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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