Active SanctionpersonID: Q113502329
Andrei Vladimirovich Shevchik
Андрей Владимирович ШЕВЧИК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Andrei Vladimirovich Shevchik is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Акционерное общество "Ульяновский патронный завод"
Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П. А. Ефимова»
Elena Evgenyevna Farakhova
Фарахова Елена Евгеньевна
Joint-stock Company Scientific Research Center For Automated Systems Design
Акционерное Общество «Научно-Исследовательский Центр Автоматизированных Систем Конструирования»
Due Diligence Inquiry
Independent Risk Assessment
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