Active SanctionpersonID: Q4095314
Andrey Ivanovich Bocharov
Андрей Иванович Бочаров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Andrey Ivanovich Bocharov has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Ivanovich Bocharov |
| Cyrillic Alias | Андрей Иванович Бочаров |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Management Company Neva Joint Stock Company
Манагемент Нева
Aleksandr Vladimirovich Cherkovskiy
Александр Владимирович Черковский
Open Joint Stock Company Mstator
Публичное акционерное общество "Мстатор"
Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika
Акционерное общество Владивостокское предприятие "ЭлектроРадиоАвтоматика"
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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