Active SanctionpersonID: NK-9xeBhqoitBu38LUuYuxUeb
Andrey Ivanov
Андрей Николаевич ИВАНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Ivanov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Ivanov |
| Cyrillic Alias | Андрей Николаевич ИВАНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Ivanovna Rakhmukova
Елена Ивановна РАХМУКОВА
PJSC Rostov Optical and Mechanical Plant
Публичное акционерное общество "Ростовский оптико-механический завод"
Lev Anatolyevich Yershov (Ershov)
Ершов Лев Анатольевич
Federal State Budgetary Educational Institute International Children Center Artek
ФГБОУ "МДЦ "Артек"
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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