Active SanctionpersonID: Q109489422
Andrey Aleksandrovich Uglov
Углов Андрей Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Aleksandrovich Uglov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Aleksandrovich Uglov |
| Cyrillic Alias | Углов Андрей Александрович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Golfstrim
Общество с ограниченной ответственностью "Гольфстрим"
Lidia Kim
Лидя Ким
Aktsionernoe Obshchestvo Firma Tvema
Акционерное Общество Фирма Твема
Limited Liability Company Scientific and Production Association of Structural Materials Prometey
Ссиентифик Анд Продуктион Ассосятион Оф Структурал Матерялс Прометей
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