Active SanctionpersonID: NK-MB64aWFWdZ5ZiR2N59QaJ8
Andrey Bulyutin
Балютин Андрей
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Andrey Bulyutin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Bulyutin |
| Cyrillic Alias | Балютин Андрей |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Severo Kavkazskoe Pgo Ao
Северо Кавказское ПГО АО
Limited Liability Company Advanta Electro
Общество с ограниченной ответственностью Адванта Электро
Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo
Общество С Ограниченнои Отвецтвенностю Алфа Енерго
Irina Viktorovna Nikolaeva
Николаева Ирина Викторовна
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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