Active SanctionpersonID: NK-B5DqXbJTkZTUSK7e8wSVVK
Andrey Anatolievitch Ivanyutin
Андрей Анатольевич ИВАНЮТИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Andrey Anatolievitch Ivanyutin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Anatolievitch Ivanyutin |
| Cyrillic Alias | Андрей Анатольевич ИВАНЮТИН |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pavel Mikalaevich Kharchanka
Павел Николаевич ХАРЧЕНКО
Denis Alexandrovich Smolyaninov
Денис Александрович СМОЛЯНИНОВ
Tsargrad Tv
Непубличное акционерное общество "Царьград Медиа"
International Union of Public Associations 'Great Don Army'
международный союз общественных объединений "Всевеликое войско донское"
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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