Active SanctionpersonID: NK-9xeBhqoitBu38LUuYuxUeb
Andrey Ivanov
Иванов Андрей Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrey Ivanov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | Иванов Андрей Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC “automation and Programming Technologies”
Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi
Частная военная компания "Конвой"
Yong Ho O
Ёнг Го О
Nikita Evgenievich Stasishin
Никита Евгеньевич СТАСИШИН
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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