Active SanctionpersonID: NK-eTQWQ9uhvRgyCVQQNPiN2d

Andrey Alexandrovich Ustinsky

Андрей Александрович УСТИНСКИЙ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Alexandrovich Ustinsky is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameAndrey Alexandrovich Ustinsky
Cyrillic AliasАндрей Александрович УСТИНСКИЙ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Post Bank
Пост Банк
CH SECO SANCTIONS
Nikolay Tarasov
Тарасов Микола Володимирович
CH SECO SANCTIONS
Nadezhda Alexandrovna Reshetneva
Решетнева Надежда Александровна
CH SECO SANCTIONS
Inna Gennadyevna Varlamova
Варламова Инна Геннадьевна
CH SECO 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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