Active SanctionpersonID: NK-iwYeaNbepQ6FifAmFMvPKy
Andrey Andreievich Sushentsov
Андрей Андреевич СУШЕНЦОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Andreievich Sushentsov (Individual) in global watchlists, including EU FSF, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Andreievich Sushentsov |
| Cyrillic Alias | Андрей Андреевич СУШЕНЦОВ |
| Sanction Program | EU FSFUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking 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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