Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
Compliance Profile
"Database Alert: A profile matching Andrey Fyodorovich Sergeev appears in global sanction registries. Associations with CA DFATD SEMA SANCTIONS are key risk indicators under AML/KYC regulations. This record (ID: NK-59wrEkptjhztRnZyN5zFhD) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Andrey Fyodorovich Sergeev |
| Cyrillic Alias | Андрей Федорович Сергеев |
| Sanction Program | CA DFATD SEMA 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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