Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
Compliance Profile
"Compliance Notice: Andrey Gennadievich Sedyshev is a listed Individual subject to restrictive measures. Active records found in: LT MAGNITSKY AMENDMENTS, EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on LT MAGNITSKY AMENDMENTS 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 Gennadievich Sedyshev |
| Cyrillic Alias | Андрей Геннадьевич Седышев |
| Sanction Program | LT MAGNITSKY AMENDMENTSEE INTERNATIONAL SANCTIONSCA 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.
Request Consultation