Active SanctionpersonID: NK-B5DqXbJTkZTUSK7e8wSVVK

Andrey Ivanyutin

Андрей Анатольевич ИВАНЮТИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Andrey Ivanyutin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Ivanyutin
Cyrillic AliasАндрей Анатольевич ИВАНЮТИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vildan Khanifovich Zinurov
Вильдан Ханифович ЗИHНУРОВ
EU FSF
Sparta Battalion
Батальйон "Спарта"
EU FSF
Aleksey Aleksandrovich Petrov
Петров Алексей Александрович
EU FSF
Aleksei Vladimirovich Polovyan
Половян Алексей Владимирович
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.

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