Active SanctionpersonID: NK-H9WfRiyRPot3KkULbKbmCT

Andrey Anatolyevich Yatskov

Андрей Анатольевич ЯЦКОВ

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrey Anatolyevich Yatskov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Anatolyevich Yatskov
Cyrillic AliasАндрей Анатольевич ЯЦКОВ
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyudmila Sergeyevna Blank
Людмила Сергеевна Бланк
CA DFATD SEMA SANCTIONS
Ruslan Aleksandrovich Semashko
Руслан Александрович Семашко
CA DFATD SEMA SANCTIONS
Leonid Zhuravskiy
Леонид Журавский
CA DFATD SEMA SANCTIONS
Viacheslav Mykolaiovych Petrov
Вячеслав Мыколаиовыч Петров
CA DFATD SEMA 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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