Active SanctionpersonID: NK-59wrEkptjhztRnZyN5zFhD

Andrey Fyodorovich Sergeev

Андрей Федорович Сергеев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-01

Compliance Profile

"Compliance Notice: Andrey Fyodorovich Sergeev is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameAndrey Fyodorovich Sergeev
Cyrillic AliasАндрей Федорович Сергеев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
CA DFATD SEMA SANCTIONS
Sergei Olegovich Rudnov
Руднов Сергей Олегович
CA DFATD SEMA SANCTIONS
Andrey Sabinov
Андрей Сабинов
CA DFATD SEMA SANCTIONS
Мухіна Інна Миколаївна
Мухина Инна Николаевна
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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