Active SanctionpersonID: NK-aqpHu97dbj44wy7qgQMAsQ
Andrei Vladimirovich Belotserkovets
Андрей Владимирович Белоцерковец
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Andrei Vladimirovich Belotserkovets is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Andrei Vladimirovich Belotserkovets |
| Cyrillic Alias | Андрей Владимирович Белоцерковец |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
Svetlana Vladimirovna Antonova
Светлана Владимировна Антонова
Marina Yurevna Ezhova
Марина Юрьевна Ежова
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