Active SanctionpersonID: Q4095314
Andrey Ivanovich Bocharov
Бочаров Андрей Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Andrey Ivanovich Bocharov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA 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 | Бочаров Андрей Иванович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Scientific and Production Company Tekhinkom
Общество с ограниченной ответственностью "Научно-производственная фирма "Техинком"
Joint Stock Company Radiopriborsnab
Акционерное общество "Радиоприборснаб"
JSC Scientific Production Association Experimental Design Bureau Named After M Simonov
Ссиентифик Продуктион Ассосятион Експериментал Десигн Буреау Намед Афтер М Симонов
Limited Liability Company Neoveytus
Неовейтус
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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