Active SanctionpersonID: Q4203535
Andrey Konstantinovich Isaev
Исаев Андрей Константинович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Konstantinovich Isaev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Andrey Konstantinovich Isaev |
| Cyrillic Alias | Исаев Андрей Константинович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Sergeevich Sineok
Виктор Сергеевич СИНЕОК
LLC T1
Ооо Т1
Viktar Piatrovich Luttsau
Виктор Петрович ЛУТЦЕВ
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Акционерное Общество «Специальное Конструкторское Бюро Вычислительной Техники»
Due Diligence Inquiry
Independent Risk Assessment
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