Active SanctionpersonID: NK-if933N9C6dSbFaCDX6B2t6

Андрей Николаевич Ермишко

Андрей Николаевич ЕРМИШКО

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Андрей Николаевич Ермишко is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, BE FOD SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on UA NSDC 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

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 NameАндрей Николаевич Ермишко
Cyrillic AliasАндрей Николаевич ЕРМИШКО
Sanction Program
UA NSDC SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONS
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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