Andrey Gennadievich Chertkov
Чертков Андрей Геннадьевич
Compliance Profile
"Risk Advisory: Records indicate that Andrey Gennadievich Chertkov is a sanctioned Individual associated with GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on GB FCDO 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Gennadievich Chertkov |
| Cyrillic Alias | Чертков Андрей Геннадьевич |
| Sanction Program | GB FCDO SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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