Active SanctionpersonID: Q114986685

Andrey Borisovich Parfenov

Андрей Борисович Парфёнов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Andrey Borisovich Parfenov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Borisovich Parfenov
Cyrillic AliasАндрей Борисович Парфёнов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Nikolayevich Shakhov
Сергей Николаевич Шахов
CA DFATD SEMA SANCTIONS
Artur Yurievich Vdovyn
Артур Юриевич Вдовын
CA DFATD SEMA SANCTIONS
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
CA DFATD SEMA SANCTIONS
Leonid Alekseevich Sagalakov
Леонид Алексеевич Сагалаков
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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