Active SanctionpersonID: Q113502329
Andrei Vladimirovich Shevchik
Андрей Владимирович ШЕВЧИК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Andrei Vladimirovich Shevchik is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Vladimirovich Shevchik |
| Cyrillic Alias | Андрей Владимирович ШЕВЧИК |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Synesis
ООО "Синезис"
Natalya Leonidovna Desyatova
Наталья Леонидовна Десятова
Joint Stock Company State Machine Building Design Bureau Vympel By Name I.i. Toropov
Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Вымпел» им. И.И.Торопова»
Igor Gennadievich Kudryashkin
Игорь Геннадьевич КУДРЯШКИН
Due Diligence Inquiry
Independent Risk Assessment
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