Andrey Aleksandrovich Polyakov
Поляков Андрей Александрович
Compliance Profile
"Compliance Note: The entity identified as Andrey Aleksandrovich Polyakov is referenced in international regulatory databases. The affiliation with GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS requires verification of beneficial ownership structures. Database ID NK-3thHW82tEjtEZqjX6sfANt is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT 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 Name | Andrey Aleksandrovich Polyakov |
| Cyrillic Alias | Поляков Андрей Александрович |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full 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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