Active SanctionpersonID: Q4203535
Andrey Konstantinovich Isaev
Андрей Константинович Исаев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Andrey Konstantinovich Isaev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT 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 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 Name | Andrey Konstantinovich Isaev |
| Cyrillic Alias | Андрей Константинович Исаев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoly Alekseevich Gorshkov
Анатолий Алексеевич ГОРШКОВ
Aleksandr Dmitrievich Kharichev
Александр Дмитриевич ХАРИЧЕВ
Joint Stock Company “scientific Production Enterprise ‘rubin’"
Акционерное общество «Научно-производственное предприятие «Рубин»
Yevgeniy Mikhaylovich Serebriakov
Евгений Серебряков
Due Diligence Inquiry
Independent Risk Assessment
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