Active SanctionpersonID: Q4157965

Andrey Ivanovich Denisov

Денисов Андрей Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Andrey Ivanovich Denisov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameAndrey Ivanovich Denisov
Cyrillic AliasДенисов Андрей Иванович
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Anatolevich Chikhanchin
Юрий Анатольевич ЧИХАНЧИН
EU FSF
Konstantin Anatolyevich Chuychenko
Чуйченко Константин Анатольевич
EU FSF
Rifat Gabdulkhakovich Shayhutdinov
Шайхутдинов Рифат Габдулхакович
EU FSF
Konstantin Lvovich Ernst
Эрнст Константин Львович
EU FSF

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
Confidential Review
Export PDFSubscriber Only