Active SanctionpersonID: Q4223719
Andrey Akardyevich Klimov
Климов Андрей Аркадьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Andrey Akardyevich Klimov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Andrey Akardyevich Klimov |
| Cyrillic Alias | Климов Андрей Аркадьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Machine Building Design Bureau Raduga
Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Радуга» имени А.Я. Березняка»
Structura National Technologies
Общество с ограниченной ответственностью "Группа компаний "Структура""
Olga Leanidauna Darashenka
Ольга Леонидовна ДОРОШЕНКО
Grinex LLC
Общество с ограниченной ответственностью «Гринекс»
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