Active SanctionpersonID: ca-sema-d26b837c989f827f2f14e0c679ba4e2774b08bcb

Andrey Anatolyevich Yatskov

Андрей Анатольевич ЯЦКОВ

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

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

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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

Hubert Seipel
Губерт Сеипел
CA DFATD SEMA SANCTIONS
Sergey Yurievich Grishin
Сергей Юриевич Гришин
CA DFATD SEMA SANCTIONS
Ruslan Raufovich Yunusov
Руслан Фатихович Юнусов
CA DFATD SEMA SANCTIONS
Evgeny Sergeevich Kuzmin
Евгены Сергивич Кузмин
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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